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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMANI, Hamma · HAMMA HAMANI · Hamma Hamani · MOHAMMED HAMANI | [sources] | |||
| Other name | HAMA BANA · HAMMA HAMANI · Hama Bana · MOHAMMED HAMANI · Mohammed Hamani | [sources] | |||
| Weak alias | el Hadj Hama Djanet | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Illizi, Algeria | [sources] | |||
| Nationality | Algeria | [sources] | |||
| First name | HAMMA · Hama · Hamma · MOHAMMED · Mohammed | [sources] | |||
| Last name | Bana · HAMANI · Hamani | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AL-QAIDA IN IRAQ Terrorism · Sanctioned entity | Providing support to | - | - | |