Lists › OFAC SDN › ofac_sdn-8220
Kamel DJERMANE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8220.
Programs
Names and aliases
| Kamel DJERMANE | primary |
| ADEL | alias (weak) |
| BILAL | alias (weak) |
| FODHIL | alias (weak) |
Details
| Countries |  Algeria |
| Birth dates | 1965 |
| Birth places | Oum el Bouaghi, Algeria |
Same name on other lists
KAMEL DJERMANE (un_sc), Lionel DUMONT (ofac_sdn), Nasir Muhammad 'Awad al-Ghidani AL-HARBI (ofac_sdn), Kamel Djermane (eu_fsf), KAMEL DJERMANE (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.