Lists › OFAC SDN › ofac_sdn-8104
Saifi AMMARI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8104.
Programs
Names and aliases
| Saifi AMMARI | primary |
| ABDALARAK | alias (weak) |
| ABDERREZAK LE PARA | alias (weak) |
| ABDERREZAK ZAIMECHE | alias (weak) |
| ABDUL RASAK AMMANE ABU HAIDRA | alias (weak) |
| ABOU HAIDARA | alias (weak) |
| EL PARA | alias (weak) |
| EL OURASSI | alias (weak) |
Details
| Countries |  Algeria |
| Birth dates | 1968-01-01 |
| Birth places | Kef Rih, Algeria |
Same name on other lists
SAIFI AMMARI (un_sc), Abderrezak Zaimeche (eu_fsf), SAIFI AMMARI (uk_fcdo)
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.