Lists of sanctions
3.140.184.203
05.05.2025 00:50:37

Removed: Abou AbdeljalilHistorical 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) 17.01.2012
Decision links (3) 18.01.2012, European Union's sanctions document (EN) Download 6.46 €
25.04.2008, European Union's sanctions document (EN) Download 2.04 €
07.05.2004, European Union's sanctions document (EN) Download 0.68 €

Names (5)

Full name/Name Adel
Last name/Name Djermane
First name/Name Kamel
Full name/Name Kamel Djermane
Full name/Name Bilal
Full name/Name Abou Abdeljalil
Full name/Name Fodhil

Citizenships (1)

Country Algeria

Addresses (1)

Country Algeria
Full address ALGERIA

Birth data (1)

Birthdate
Place Oum el Bouaghi
Country Algeria

Historical data

No records
Updated: 05.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.