Yacine AHMED NACER
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AHMED NACER |
|---|---|
| First name/Name | Yacine |
| Full name/Name | Yacine AHMED NACER |
| Type | Name |
| Last name/Name | YACINE DI ANNABA |
|---|---|
| Full name/Name | YACINE DI ANNABA |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Rue Mohamed Khemisti, 6 |
|---|---|
| City | Annaba |
| Country | Algeria |
| Full address | Rue Mohamed Khemisti, 6, Annaba, Algeria |
| Street | Via Genova, 121 |
|---|---|
| City | Naples |
| Country | Italy |
| Full address | Via Genova, 121, Naples, Italy |
| Street | Vicolo Duchessa, 16 |
|---|---|
| City | Naples |
| Country | Italy |
| Full address | Vicolo Duchessa, 16, Naples, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Annaba, 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: 26.04.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.