Hamma HAMANI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT LIBYA3 |
| Remark | (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | HAMANI |
|---|---|
| First name/Name | Hamma |
| Full name/Name | Hamma HAMANI |
| Type | Name |
| Last name/Name | HAMANI |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed HAMANI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | BANA |
|---|---|
| First name/Name | Hama |
| Full name/Name | Hama BANA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DJANET, el Hadj Hama |
|---|---|
| Full name/Name | DJANET, el Hadj Hama |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Algeria |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Illizi, 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: 28.04.2025. 03:16
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