Removed: Abdalarak - Sanctions record
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05.05.2025 06:49:22
Removed: Abdalarak - Sanctions record

Removed: AbdalarakHistorical record: last active at 23.01.2024 20:15

List

Historical record: last active at 23.01.2024 20:15

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 16.06.2011
Decision links (3) 17.06.2011, European Union's sanctions document (EN) Download 5.78 €
25.04.2008, European Union's sanctions document (EN) Download 2.04 €
11.12.2003, European Union's sanctions document (EN) Download 0.68 €

Names (8)

Full name/Name El Para
Full name/Name El Ourassi
Full name/Name Abdalarak
Full name/Name Abdul Rasak Ammane Abu Haidra
Last name/Name Ammari
First name/Name Saifi
Full name/Name Saifi Ammari
Full name/Name Abderrezak Le Para
Full name/Name Abderrezak Zaimeche
Full name/Name Abou Haidara

Citizenships (1)

Country Algeria

Addresses (1)

Country Algeria
Full address ALGERIA

Birth data (4)

Birthdate
Place Guelma
Country Algeria
Birthdate
Place Guelma
Country Algeria
Birthdate
Place Kef Rih
Country Algeria
Birthdate
Place Kef Rih
Country Algeria

Historical data

No records
Updated: 05.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.