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Rue Mohamed Khemisti, 6, Annaba

Rue Mohamed Khemisti, 6, Annaba is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Algeria				[sources]
Full address	Number 6 Rue Mohamed Khemisti, Annaba, Algeria · Rue Mohamed Khemisti, 6, Annaba				[sources]
City	Annaba				[sources]
Street address	Number 6 Rue Mohamed Khemisti · Rue Mohamed Khemisti, 6				[sources]
Last changed	2023-11-02	Last checked	2024-04-25	First seen	2023-07-26

Relationships

Located there
Name	Country
AHMED NACER, Yacine · Ahmed Nacer Yacine · Yacine AHMED NACER · Yacine Ahmed Nacer	Algeria · Italy

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: addr-6f487321d506778b08150416b00b2aeff92ba349 · addr-89c4b8e95a21a24725b532a8ce54891d7f8f844f · addr-744966e2c07c89e74ee06ebe50271d586cdf01d4 · addr-017aba343de953562fbfcae5e85000f6f4bef1b5 · addr-9f4756f3eacc9a0ad6d408227c289086fd38a9dc

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Factsheet Data sources

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