Lists of sanctions
3.149.7.172
09.05.2025 00:17:41

Djamel LOUNICI

List

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

Names (1)

Last name/Name LOUNICI
First name/Name Djamel
Full name/Name Djamel LOUNICI
Type Name

Birth data (2)

Place Algiers, Algeria
Country Algeria
Birthdate

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: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.