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:name`	Djamel LOUNICI	fra	mc_fund_freezes	`mc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca`	2024-08-14
`Person:name`	DJAMEL LOUNICI	eng	us_sam_exclusions	`usgsa-s4mr3pgvc`	2024-06-14
`Person:name`	DJAMEL LOUNICI		id_dttot	`id-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f`	2024-10-12
`Person:name`	Djamel Lounici		ch_seco_sanctions	`ch-seco-16157`	2023-04-20
`Person:name`	DJAMEL LOUNICI		gb_hmt_sanctions	`gb-hmt-7997`	2023-04-20
`Person:name`	Djamel Lounici		be_fod_sanctions	`eu-fsf-eu-952-35`	2023-04-20
`Person:name`	Jamal Lounici		be_fod_sanctions	`eu-fsf-eu-952-35`	2023-04-20
`Person:name`	DJAMEL LOUNICI	pol	pl_finanse_sanctions	`unsc-112494`	2023-10-19
`Person:name`	DJAMEL LOUNICI		ua_sfms_blacklist	`ua-sfms-150`	2023-04-20
`Person:name`	ג'מאל לוניסי	heb	il_mod_terrorists	`il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57`	2023-04-20
`Person:name`	جمال لونيسي	ara	il_mod_terrorists	`il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57`	2023-04-20
`Person:name`	DJAMEL LOUNICI	eng	il_mod_terrorists	`il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57`	2023-04-20
`Person:name`	Djamel LOUNICI	eng	us_ofac_sdn	`ofac-8087`	2023-04-20
`Person:name`	Djamel Lounici		eu_travel_bans	`eu-tb-logical-1101`	2023-04-20
`Person:name`	Jamal Lounici		eu_travel_bans	`eu-tb-logical-1101`	2023-04-20
`Person:name`	DJAMEL LOUNICI	eng	jp_mof_sanctions	`ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2`	2023-04-20
`Person:name`	جمال لونيسي)	eng	jp_mof_sanctions	`ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2`	2023-04-20
`Person:name`	ジャメル・ルニーシー	jpn	jp_mof_sanctions	`ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2`	2023-04-20
`Person:name`	DJAMEL LOUNICI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0163`	2024-05-09
`Person:name`	DJAMEL LOUNICI		ru_fedsfm_terror	`ruterr-586b681ffff8f17acb7972b0a6643dc2507376ca`	2021-11-21
`Person:name`	DJAMEL LOUNICI		za_fic_sanctions	`zafic-457-djamel-lounici`	2023-04-20
`Person:name`	Jamel Lounici		bg_omnio_poi	`omnio-744c774ae4d5ae2b977d47e6123881806b730bba`	2023-04-20
`Person:name`	LOUNICI, Djamel		us_trade_csl	`ofac-8087`	2024-05-07
`Person:name`	Djamel Lounici		eu_fsf	`eu-fsf-eu-952-35`	2023-04-20
`Person:name`	Jamal Lounici		eu_fsf	`eu-fsf-eu-952-35`	2023-04-20
`Person:name`	Djamel LOUNICI	fra	fr_tresor_gels_avoir	`fr-ga-3055`	2023-04-20
`Person:name`	DJAMEL LOUNICI	eng	qa_nctc_sanctions	`qa-nctc-112494-djamel-lounici`	2023-04-20
`Person:name`	جمال لونيسي	ara	qa_nctc_sanctions	`qa-nctc-112494-djamel-lounici`	2023-04-20
`Person:name`	DJAMEL LOUNICI		un_sc_sanctions	`unsc-112494`	2023-04-20
`Person:name`	Djamel Lounici		au_dfat_sanctions	`au-dfat-486-djamel-lounici`	2022-04-27
`Person:name`	DJAMEL LOUNICI		md_terror_sanctions	`md-terr-fdc7807bea09d11529ef8229c4187180b62b4053`	2024-10-12
`Person:name`	DJAMEL LOUNICI		ar_repet	`arpet-personas-112494`	2023-04-20
`Person:name`	DJAMEL LOUNICI		tr_fcib	`unsc-112494`	2024-09-05

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