Lists of sanctions
3.149.238.207
27.04.2025 18:00:55

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: 27.04.2025. 16:15
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