Removed: AbdalarakHistorical record: last active at 23.01.2024 20:15
List
Historical record: last active at 23.01.2024 20:15
Type
Individual
List name
European Union
Programs (1)
TAQA
Listed (1)
16.06.2011
Decision links (3)
17.06.2011, European Union's sanctions document (EN) Download
5.78 € 25.04.2008, European Union's sanctions document (EN) Download
2.04 € 11.12.2003, European Union's sanctions document (EN) Download
0.68 €
Names (8)
Full name/Name
El Para
Full name/Name
El Ourassi
Full name/Name
Abdalarak
Full name/Name
Abdul Rasak Ammane Abu Haidra
Last name/Name
Ammari
First name/Name
Saifi
Full name/Name
Saifi Ammari
Full name/Name
Abderrezak Le Para
Full name/Name
Abderrezak Zaimeche
Full name/Name
Abou Haidara
Citizenships (1)
Country
Algeria
Addresses (1)
Country
Algeria
Full address
ALGERIA
Birth data (4)
Birthdate
Place
Guelma
Country
Algeria
Birthdate
Place
Guelma
Country
Algeria
Birthdate
Place
Kef Rih
Country
Algeria
Birthdate
Place
Kef Rih
Country
Algeria
Historical data
No records
Updated: 05.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
