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:name`	DJAMEL AKKACHA	fra	mc_fund_freezes	`mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9`	2024-08-14
`Person:name`	Yahia Abou el Hammam	eng	be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:name`	جمال عكاشة	ara	be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:name`	Djamel Akkacha	eng	be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:name`	Yahia Abou el Hoummam	eng	be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:name`	DJAMEL AKKACHA		ua_sfms_blacklist	`ua-sfms-1210`	2023-04-20
`Person:name`	YAHIA ABOU EL HAMMAM	eng	us_sam_exclusions	`usgsa-s4mr47xr4`	2024-06-14
`Person:name`	DJAMEL AKKACHA	pol	pl_finanse_sanctions	`unsc-3002734`	2023-10-19
`Person:name`	DJAMEL AKKACHA		ru_fedsfm_terror	`ruterr-8617fa77856f28296019a71abd63c8e2e348ac1d`	2021-11-21
`Person:name`	DJAMEL AKKACHA		id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`Person:name`	ג'מאל עכאשה	heb	il_mod_terrorists	`il-nbctf-37cfcfdf7b5d253d2a78f7157fab970b8968f001`	2023-04-20
`Person:name`	عكاشة جمال	ara	il_mod_terrorists	`il-nbctf-37cfcfdf7b5d253d2a78f7157fab970b8968f001`	2023-04-20
`Person:name`	DJAMEL AKKACHA	eng	il_mod_terrorists	`il-nbctf-37cfcfdf7b5d253d2a78f7157fab970b8968f001`	2023-04-20
`Person:name`	DJAMEL AKKACHA		md_terror_sanctions	`md-terr-ec4155d14b6fe421020c1cd84a8bb2bcb1020ac2`	2024-10-12
`Person:name`	Yahia Abou el Hammam		eu_travel_bans	`eu-tb-logical-7204`	2023-04-20
`Person:name`	جمال عكاشة		eu_travel_bans	`eu-tb-logical-7204`	2023-09-04
`Person:name`	Yahia Abou el Hoummam		eu_travel_bans	`eu-tb-logical-7204`	2023-04-20
`Person:name`	Djamel Akkacha		eu_travel_bans	`eu-tb-logical-7204`	2023-04-20
`Person:name`	DJAMEL AKKACHA		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:name`	DJAMEL AKKACHA		za_fic_sanctions	`zafic-77-djamel-akkacha`	2023-04-20
`Person:name`	DJAMEL AKKACHA		tr_fcib	`unsc-3002734`	2024-09-05
`Person:name`	جمال عكاشة)	eng	jp_mof_sanctions	`ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9`	2023-04-20
`Person:name`	ジャメル・アカシャ	jpn	jp_mof_sanctions	`ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9`	2023-04-20
`Person:name`	DJAMEL AKKACHA	eng	jp_mof_sanctions	`ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9`	2023-04-20
`Person:name`	Yahya Abu HAMMAM	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:name`	DJAMEL AKKACHA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:name`	جمال عكاشة	ara	eu_fsf	`eu-fsf-eu-3029-75`	2023-04-20
`Person:name`	Yahia Abou el Hoummam	eng	eu_fsf	`eu-fsf-eu-3029-75`	2023-04-20
`Person:name`	Yahia Abou el Hammam	eng	eu_fsf	`eu-fsf-eu-3029-75`	2023-04-20
`Person:name`	Djamel Akkacha	eng	eu_fsf	`eu-fsf-eu-3029-75`	2023-04-20
`Person:name`	HAMMAM, Yahya Abu		us_trade_csl	`ofac-15801`	2024-05-07
`Person:name`	Djamel AKKACHA	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:name`	DJAMEL AKKACHA	eng	qa_nctc_sanctions	`qa-nctc-3002734-djamel-akkacha`	2023-04-20
`Person:name`	جمال عكاشة	ara	qa_nctc_sanctions	`qa-nctc-3002734-djamel-akkacha`	2023-04-20
`Person:name`	DJAMEL AKKACHA		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:name`	Djamel AKKACHA		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2022-04-27
`Person:name`	Djamel Akkacha		ch_seco_sanctions	`ch-seco-24130`	2023-04-20
`Person:name`	DJAMEL AKKACHA		gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20

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