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Ahmed Nacer Yacine

Sanctioned entity

Ahmed Nacer Yacine is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED NACER YACINE · AHMED NACER, Yacine · Ahmed Nacer Yacine · YACINE AHMED NACER · Yacine AHMED NACER · 1 more...				[sources]
Other name	YACINE ANNABA · YACINE DI ANNABA · Yacine Di Annaba · Yacine di Annaba · Ахмед Насер Ясин · 2 more...				[sources]
Weak alias	Il Lungo · Naslano				[sources]
Birth date	1967-12-02				[sources]
Place of birth	Annaba (DZZ) · Annaba, Algeria · Аннаба, Алжир				[sources]
Nationality	Algeria				[sources]
Country	Algeria · Italy				[sources]
Country of birth	Algeria				[sources]
First name	Ahmed · YACINE · Yacine · Ахмед · ياسين احمد ناصر				[sources]
Last name	AHMED NACER · YACINE DI ANNABA · Yacine · Ясин				[sources]
Patronymic	Ahmed · Nacer				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Second name	Nacer · Насер				[sources]
Address	ANNABA, DZA · Rue Mohamed Khemisti, 6 - Annaba (DZZ), Italy · Rue Mohamed Khemisti, 6, Annaba · Via Genova, 121, Naples · Vicolo Duchessa, 16 and Via Genova, 121 - Naples, Italy · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Reportedly residing in Algeria as of 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Number 6 Rue Mohamed Khemisti, Annaba, Algeria · Rue Mohamed Khemisti, 6, Annaba	Algeria
Via Genova, 121, Naples	Italy
Vicolo Duchessa, 16, Naples	Italy

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-04-11
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,801

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists255

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-8203 · ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa · usgsa-s4mr3p862 · ch-seco-16410 · omnio-681e74585f88ee6af1bf042013de246dcc8fea12

For experts: raw data explorer

Factsheet Descriptions Data sources

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