Lists of sanctions
34.203.221.104
28.03.2024 10:38:46

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 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 ABDUL RASAK AMMANE ABU HAIDRA
Full name/Name ABDUL RASAK AMMANE ABU HAIDRA
Type Alias
Quality Weak
Last name/Name EL OURASSI
Full name/Name EL OURASSI
Type Alias
Quality Weak
Last name/Name ABDERREZAK ZAIMECHE
Full name/Name ABDERREZAK ZAIMECHE
Type Alias
Quality Weak

Citizenships (1)

Country Algeria

Birth data (2)

Place Kef Rih, Algeria
Country Algeria
Birthdate

Historical data

No records
Updated: 28.03.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.