Statements: DJAMEL AKKACHA

Canonical ID: NK-dbkP9TUMnFetFEFnQx397Y · 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`	Yahia Abou el Hoummam	fra	mc_fund_freezes	`mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9`	2024-08-14
`Person:alias`	Yahia Abou el Hammam	fra	mc_fund_freezes	`mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9`	2024-08-14
`Person:alias`	Yahia Abou el Hammam		ua_sfms_blacklist	`ua-sfms-1210`	2023-04-20
`Person:alias`	Yahia Abou el Hoummam		ua_sfms_blacklist	`ua-sfms-1210`	2023-04-20
`Person:alias`	YAHYA ABU HAMMAN	eng	us_sam_exclusions	`usgsa-s4mr47xr4`	2024-09-10
`Person:alias`	Yahia Abou el Hammam		ru_fedsfm_terror	`ruterr-8617fa77856f28296019a71abd63c8e2e348ac1d`	2021-11-21
`Person:alias`	Yahia Abou el Hoummam		ru_fedsfm_terror	`ruterr-8617fa77856f28296019a71abd63c8e2e348ac1d`	2021-11-21
`Person:alias`	YAHIA ABOU EL HOUMMAM		id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`Person:alias`	YAHIA ABOU EL HAMMAM		id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`Person:alias`	جمال عكاشة		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:alias`	Yahia Abou el Hammam		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:alias`	Yahia Abou el Hoummam		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:alias`	Yahia Abou el Hammam		za_fic_sanctions	`zafic-77-djamel-akkacha`	2024-10-29
`Person:alias`	Yahia Abou el Hoummam		za_fic_sanctions	`zafic-77-djamel-akkacha`	2024-10-29
`Person:alias`	Yahia Abou el Hammam		ch_seco_sanctions	`ch-seco-24130`	2023-04-20
`Person:alias`	Yahia Abou el Hoummam		ch_seco_sanctions	`ch-seco-24130`	2023-04-20
`Person:alias`	عكاشة جمال Akkacha	ara	ch_seco_sanctions	`ch-seco-24130`	2023-06-18
`Person:alias`	جمال عكاشة		gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:alias`	Yahia Abou EL HAMMAM		gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:alias`	Yahia Abou ELHOUMMAM		gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:alias`	Yahia Abou EL HAMMAM	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:alias`	Akkacha DJAMEL	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:alias`	Jamel AKACHA	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:alias`	Yahia Abou ELHOUMMAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:alias`	Yahia Abou EL HAMMAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:alias`	Yahia Abou el Hammam	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:alias`	Yahia Abou el Hoummam	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:alias`	Yahia Abou el Hoummam		qa_nctc_sanctions	`qa-nctc-3002734-djamel-akkacha`	2023-04-20
`Person:alias`	Yahia Abou el Hoummam		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:alias`	جمال عكاشة		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:alias`	Yahia Abou el Hammam		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:alias`	جمال عكاشة		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2022-04-27
`Person:alias`	Yahia Abou el Hoummam		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2023-11-05
`Person:alias`	Yahia Abou el Hammam		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2023-11-05

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