Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DJAMEL LOUNICI · Djamel LOUNICI · Djamel Lounici · Jamal Lounici · Jamel Lounici · | [sources] | |||
Other name | JAMAL LOUNICI · Jamal Lounici · Джамел Луничи · جمال لونيسي · جمال لونيسي Lounici | [sources] | |||
Weak alias | Jamal Lounici) · ジャマール・ルニーシー | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Alger · Alger : ALGÉRIE · Algiers · Algiers Algeria · Algiers, ALGERIA · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | DJAMEL · Djamel · Jamal · Jamal Lounici · Jamel · | [sources] | |||
Last name | LOUNICI · Lounici · Луничи | [sources] | |||
Patronymic | Lounici | [sources] | |||
Second name | LOUNICI · لونيسي | [sources] | |||
Address | Algeria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
eu-tb-logical-1101
· ua-sfms-150
· ofac-8087
· eu-fsf-eu-952-35
· gb-hmt-7997
· ruterr-586b681ffff8f17acb7972b0a6643dc2507376ca
· au-dfat-486-djamel-lounici
· id-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f
· usgsa-s4mr3pgvc
· ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2
· md-terr-3a2dd59fb8385cceb519acb94916295d4ab3a05f
· id-dttot-3c64e1f5d050685bc0972b957c618b3a62f529a0
· NK-8vUKZn6LFXi2ipudSungVM
· zafic-457
· NK-GAt5PsPtRjtDjWjRY8mTTv
· fr-ga-3055
· qa-nctc-112494-djamel-lounici
· gb-fcdo-aqd0163
· mc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca
· arpet-personas-112494
· il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57
· ch-seco-16157
· omnio-744c774ae4d5ae2b977d47e6123881806b730bba
· unsc-112494
· zafic-457-djamel-lounici
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Algeria · アルジェリア | Algeria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Deramchi Othman | related-to | - | - |