Lists › EU Consolidated › eu_fsf-EU.952.35
Djamel Lounici
Person on the EU Consolidated Financial Sanctions List, listed June 5, 2018. Source reference EU.952.35.
Programs
Names and aliases
| Djamel Lounici | primary |
| Jamal Lounici | alias (strong) |
Details
| Countries | |
| Birth dates | 1962-02-01 |
| Birth places | Algiers ALGERIA |
| Addresses | ALGERIA |
Same name on other lists
DJAMEL LOUNICI (un_sc), Djamel LOUNICI (ofac_sdn), DJAMEL LOUNICI (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.