Lists of sanctions
216.73.216.133
24.08.2025 02:36:43

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 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
Last name/Name ABDUL RASAK AMMANE ABU HAIDRA
Full name/Name ABDUL RASAK AMMANE ABU HAIDRA
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: 24.08.2025. 02:15
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