Kamel DJERMANE

List

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

Names (4)

Last name/Name	DJERMANE
First name/Name	Kamel
Full name/Name	Kamel DJERMANE
Type	Name

Last name/Name	ADEL
Full name/Name	ADEL
Type	Alias
Quality	Weak

Last name/Name	FODHIL
Full name/Name	FODHIL
Type	Alias
Quality	Weak

Last name/Name	BILAL
Full name/Name	BILAL
Type	Alias
Quality	Weak

Citizenships (1)

Country	Algeria

Birth data (2)

Birthdate	1965

Place	Oum el Bouaghi, 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. 14:15

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