Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMED NACER, Yacine · Ahmed Nacer Yacine · YACINE DI ANNABA · Yacine AHMED NACER | [sources] | |||
| Other name | Yacine Di Annaba · Ахмед Насер Ясин · Ясин Ди Аннаба | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Annaba (DZZ) · Annaba, Algeria · Аннаба, Алжир | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Algeria · Italy | [sources] | |||
| First name | Ahmed · Yacine · Ахмед | [sources] | |||
| Last name | AHMED NACER · ANNABA · YACINE DI ANNABA · Yacine · Ясин | [sources] | |||
| Middle name | DI | [sources] | |||
| Program | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | [sources] | |||
| Second name | Nacer · Насер | [sources] | |||
| Unique Entity ID | XWR3GRAYY766 | [sources] | |||
| Address | ANNABA, DZA · Rue Mohamed Khemisti, 6 - Annaba (DZZ), Italy · Rue Mohamed Khemisti, 6 Annaba Algeria · Rue Mohamed Khemisti, 6, Annaba · Via Genova, 121 Naples Italy · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also YACINE AHMED NACER)
(also YACINE ANNABA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Individuals and organisations suspected of terrorism involvement
Romania · ONPCSB
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr3phd6 · tw-shtc-21926356ceb6028ebc2b3ca353f5cdc8bd746f2f · usgsa-s4mr3p862 · tw-shtc-6c0ae7c8f335362bd3975e955c64216f98a0658e · ch-seco-16410 · omnio-681e74585f88ee6af1bf042013de246dcc8fea12 · ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa · ofac-8203For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Genova, 121, Naples | Italy | |
| Vicolo Duchessa, 16, Naples | Italy | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Rue Mohamed Khemisti, 6, Annaba | Algeria |