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Hamani Hamma
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Hamani Hamma
Source: US OFAC SDN
Program: LIBYA3 SDGT
Designation Date: 13-Apr-2017
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Basic Information:
Designation Dates: 13-Apr-2017 ; 13-Apr-2017
Addresses: Algeria
Remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Profile Id: 21765
Date Of Birth: 1967
Countries: Algeria
Nationality: Algeria
Place of Birth: Illizi, Algeria
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (3):
a.k.a.
(strong) 		Bana Hama
a.k.a.
(weak) 		Djanet el Hadj Hama
a.k.a.
(strong) 		Hamani Mohammed
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