Lists of sanctions
52.14.93.216
08.05.2025 23:14:18

Yahya Abu HAMMAM

List

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

Names (4)

Last name/Name HAMMAM
First name/Name Yahya Abu
Full name/Name Yahya Abu HAMMAM
Type Name
Last name/Name AKACHA
First name/Name Jamel
Full name/Name Jamel AKACHA
Type Alias
Quality Strong
Last name/Name DJAMEL
First name/Name Akkacha
Full name/Name Akkacha DJAMEL
Type Alias
Quality Strong
Last name/Name EL HAMMAM
First name/Name Yahia Abou
Full name/Name Yahia Abou EL HAMMAM
Type Alias
Quality Strong

Citizenships (1)

Country Algeria

Birth data (1)

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. 22:15
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