Lists of sanctions
44.221.43.88
28.03.2024 12:09:33

Kamel DJERMANE

List

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

Names (4)

Last name/Name DJERMANE
First name/Name Kamel
Full name/Name Kamel DJERMANE
Type Name
Last name/Name BILAL
Full name/Name BILAL
Type Alias
Quality Weak
Last name/Name ADEL
Full name/Name ADEL
Type Alias
Quality Weak
Last name/Name FODHIL
Full name/Name FODHIL
Type Alias
Quality Weak

Citizenships (1)

Country Algeria

Birth data (2)

Birthdate
Place Oum el Bouaghi, Algeria
Country Algeria

Historical data

No records
Updated: 28.03.2024. 11:15
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