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: 09.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.