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 | ABOU HAIDARA |
|---|---|
| Full name/Name | ABOU HAIDARA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL PARA |
|---|---|
| Full name/Name | EL PARA |
| 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: 08.05.2025. 16:16
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