Lists › EU Consolidated › eu_fsf-EU.875.64
Abderrezak Zaimeche
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.875.64.
Programs
Names and aliases
| Abderrezak Zaimeche | primary |
| عماري س | alias (strong) |
| Abdalarak | alias (strong) |
| Abdul Rasak Ammane Abu Haidra | alias (strong) |
| El Ourassi | alias (strong) |
| Saifi Ammari | alias (strong) |
| El Para | alias (strong) |
| Abderrezak Le Para | alias (strong) |
| Abou Haidara | alias (strong) |
Details
| Countries |  Algeria |
| Birth dates | 1968-01-01, 1968-04-23 |
| Birth places | Kef Rih Kef Rih ALGERIA; Kef Rih Kef Rih ALGERIA |
| Addresses | Daïra de Lakhezara, Guelma ALGERIA; ALGERIA |
Same name on other lists
SAIFI AMMARI (un_sc), Saifi AMMARI (ofac_sdn), SAIFI AMMARI (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.