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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HAMA BANA · HAMANI, Hamma · Hamma Hamani · MOHAMMED HAMANI | [sources] | |||
| Alias | BANA, Hama · DJANET, el Hadj Hama · HAMANI, Mohammed · Hama Bana · Mohammed Hamani | [sources] | |||
| Weak alias | el Hadj Hama Djanet | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Illizi, Algeria | [sources] | |||
| Nationality | Algeria | [sources] | |||
| First name | Hama · Hamma · Mohammed | [sources] | |||
| Last name | Bana · Hamani | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAMMA HAMANI)
(also MOHAMMED HAMANI, HAMA BANA)
(also HAMMA HAMANI)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-21765 · usgsa-s4mr6pln3 · usgsa-s4mr6pln2 · tw-shtc-7b88d4992fa88bb2150f148a8ad9e904aaba03c6 · usgsa-s4mr6pkpfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |