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Individual2 sanctions listsIT

Mohamed El Mahfoudi

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Mohamed El Mahfoudi
Entity Type
Individual (Person)
Countries
IT
OpenSanctions ID
NK-4boR9kmfY3BvaXDPshh9e9
Date of Birth
Sep 24, 1964
Place of Birth
Agadir (Morocco)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • ro_onpcsb_sanctions
  • bg_omnio_poi

Programs & Topics

sanction

Addresses

via Puglia, nr. 22 - Gallarate (Varese); Виа Пулиа, № 22, Галларате, Варезе, Италия; via Puglia, n. 22, Gallarate, Varese, Italy

Aliases (2)

Also Known As
EL MAHFOUDI Mohamed
Мохамед Ел Махфуди

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Fettar RachidIndividual
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.