HAMANI, Hamma — OFAC Sanctioned (SDGT] [LIBYA3, individual)
HAMANI, Hamma — OFAC Sanctioned (SDGT] [LIBYA3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: HAMANI, Hamma; Type: individual; Sanctions program: SDGT] [LIBYA3.
| Name | HAMANI, Hamma |
|---|---|
| Type | individual |
| Sanctions program | SDGT] [LIBYA3 |
| Remarks | DOB 1967; POB Illizi, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DJANET, el Hadj Hama'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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