Statements: Djamel Lounici

Canonical ID: NK-GSRd2u75H4bn2ShUFtKLfX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Jamal Lounici	fra	mc_fund_freezes	`mc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca`	2024-08-14
`Person:alias`	JAMAL LOUNICI		id_dttot	`id-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f`	2024-10-12
`Person:alias`	Jamal Lounici		au_dfat_sanctions	`au-dfat-486-djamel-lounici`	2023-11-05
`Person:alias`	جمال لونيسي		au_dfat_sanctions	`au-dfat-486-djamel-lounici`	2022-04-27
`Person:alias`	Jamal Lounici		ch_seco_sanctions	`ch-seco-16157`	2023-04-20
`Person:alias`	جمال لونيسي Lounici	ara	ch_seco_sanctions	`ch-seco-16157`	2023-06-18
`Person:alias`	جمال لونيسي		gb_hmt_sanctions	`gb-hmt-7997`	2023-04-20
`Person:alias`	Jamal Lounici		gb_hmt_sanctions	`gb-hmt-7997`	2023-04-20
`Person:alias`	Jamal Lounici		ua_sfms_blacklist	`ua-sfms-150`	2023-04-20
`Person:alias`	Jamal Lounici	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0163`	2024-05-09
`Person:alias`	Jamal Lounici		ru_fedsfm_terror	`ruterr-586b681ffff8f17acb7972b0a6643dc2507376ca`	2021-11-21
`Person:alias`	Jamal Lounici		za_fic_sanctions	`zafic-457-djamel-lounici`	2024-10-29
`Person:alias`	Джамел Луничи	bul	bg_omnio_poi	`omnio-744c774ae4d5ae2b977d47e6123881806b730bba`	2023-04-20
`Person:alias`	Jamal Lounici	fra	fr_tresor_gels_avoir	`fr-ga-3055`	2023-04-20
`Person:alias`	Jamal Lounici		qa_nctc_sanctions	`qa-nctc-112494-djamel-lounici`	2023-04-20
`Person:alias`	جمال لونيسي		ar_repet	`arpet-personas-112494`	2023-04-20
`Person:alias`	Jamal Lounici		un_sc_sanctions	`unsc-112494`	2023-04-20
`Person:alias`	جمال لونيسي		un_sc_sanctions	`unsc-112494`	2023-04-20

Previous
1 - 18 of 18
Next