ListsEU 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

TAQA

Names and aliases

Djamel Louniciprimary
Jamal Lounicialias (strong)

Details

CountriesAlgeria Algeria
Birth dates1962-02-01
Birth placesAlgiers ALGERIA
AddressesALGERIA

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.