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Hamma Hamani

Export controlled · Sanctioned entity
TypePerson[sources]
NameHAMA BANA · HAMANI, Hamma · Hamma Hamani · MOHAMMED HAMANI[sources]
Other nameBANA, Hama · DJANET, el Hadj Hama · HAMANI, Mohammed · Hama Bana · Mohammed Hamani[sources]
Weak aliasel Hadj Hama Djanet[sources]
Birth date[sources]
Place of birthIllizi, Algeria[sources]
NationalityAlgeria[sources]
First nameHama · Hamma · Mohammed[sources]
Last nameBana · Hamani[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAMMA HAMANI)

— US SAM Procurement Exclusions,

(also MOHAMMED HAMANI, HAMA BANA)

— US SAM Procurement Exclusions,

(also HAMMA HAMANI)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,543

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ofac-21765 · usgsa-s4mr6pln2 · usgsa-s4mr6pln3 · usgsa-s4mr6pkpf · tw-shtc-7b88d4992fa88bb2150f148a8ad9e904aaba03c6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting