Lists of sanctions
216.73.216.160
12.07.2025 10:12:18

Saifi AMMARI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (8)

Last name/Name AMMARI
First name/Name Saifi
Full name/Name Saifi AMMARI
Type Name
Last name/Name ABDUL RASAK AMMANE ABU HAIDRA
Full name/Name ABDUL RASAK AMMANE ABU HAIDRA
Type Alias
Quality Weak
Last name/Name EL PARA
Full name/Name EL PARA
Type Alias
Quality Weak
Last name/Name ABOU HAIDARA
Full name/Name ABOU HAIDARA
Type Alias
Quality Weak
Last name/Name ABDALARAK
Full name/Name ABDALARAK
Type Alias
Quality Weak
Last name/Name ABDERREZAK LE PARA
Full name/Name ABDERREZAK LE PARA
Type Alias
Quality Weak
Last name/Name ABDERREZAK ZAIMECHE
Full name/Name ABDERREZAK ZAIMECHE
Type Alias
Quality Weak
Last name/Name EL OURASSI
Full name/Name EL OURASSI
Type Alias
Quality Weak

Citizenships (1)

Country Algeria

Birth data (2)

Birthdate
Place Kef Rih, Algeria
Country Algeria

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.07.2025. 08:15
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