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:topics`	sanction		tr_fcib	`unsc-3002734`	2024-09-05
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9`	2024-08-14
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-7204`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47xr2`	2024-06-28
`Person:topics`	sanction		za_fic_sanctions	`zafic-77-djamel-akkacha`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-3002734-djamel-akkacha`	2023-04-20
`Person:topics`	sanction		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-24130`	2025-03-26
`Person:topics`	sanction		md_terror_sanctions	`md-terr-ec4155d14b6fe421020c1cd84a8bb2bcb1020ac2`	2024-10-12
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-83670`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47xpq`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47xr4`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr47xpn`	2024-06-28
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-3029-75`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-3002734`	2023-10-19
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-37cfcfdf7b5d253d2a78f7157fab970b8968f001`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1210`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15801`	2025-05-23

Previous
1 - 27 of 27
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.