ListsEU Consolidated › eu_fsf-EU.3029.75

جمال عكاشة

Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.3029.75.

Programs

TAQA

Names and aliases

جمال عكاشةprimary
Djamel Akkachaalias (strong)
Yahia Abou el Hoummamalias (strong)
Yahia Abou el Hammamalias (strong)

Details

CountriesAlgeria Algeria Mali Mali
Birth dates1978-05-09
Birth placesRouiba, Algiers ALGERIA
AddressesMALI

Same name on other lists

DJAMEL AKKACHA (un_sc), DJAMEL AKKACHA (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.