Lists › OFAC SDN › ofac_sdn-21765
Hamma HAMANI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 21765.
Programs
Names and aliases
| Hamma HAMANI | primary |
| Mohammed HAMANI | alias (strong) |
| Hama BANA | alias (strong) |
| DJANET, el Hadj Hama | alias (weak) |
Details
| Countries |  Algeria |
| Birth dates | 1967 |
| Birth places | Illizi, Algeria |
Remarks (as published)
(Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.