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Ahmed Nacer Yacine

Sanctioned entity

Ahmed Nacer Yacine is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMED NACER, Yacine · Ahmed Nacer Yacine · Yacine AHMED NACER · Yacine Ahmed Nacer				[sources]
Other name	YACINE DI ANNABA · Yacine Di Annaba · Yacine di Annaba · Ахмед Насер Ясин · Ясин Ди Аннаба · 1 more...				[sources]
Weak alias	Il Lungo · Naslano				[sources]
Birth date	1967-12-02				[sources]
Place of birth	Annaba, Algeria · Аннаба, Алжир				[sources]
Nationality	Algeria				[sources]
Country	Algeria · Italy				[sources]
Country of birth	Algeria				[sources]
First name	Ahmed · Yacine · Ахмед · ياسين احمد ناصر				[sources]
Last name	AHMED NACER · YACINE DI ANNABA · Yacine · Ясин				[sources]
Patronymic	Ahmed · Nacer				[sources]
Second name	Nacer · Насер				[sources]
Address	Rue Mohamed Khemisti, 6 - Annaba (DZZ), Italy , Vicolo Duchessa, 16 and Via Genova, 121 - Naples, Italy · Rue Mohamed Khemisti, 6, Annaba · Via Genova, 121, Naples · Vicolo Duchessa, 16, Naples · Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия , Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2014-04-11				[sources]
Modified on	2014-04-11				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Reportedly residing in Algeria as of 2009. Father’s name is Ahmed Nacer Abderrahmane. Mother’s name is Hafsi Mabrouka. Review pursuant to Security Council resolution 1822 (2008) was concluded on 28 Sep 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Vicolo Duchessa, 16, Naples	Italy
Via Genova, 121, Naples	Italy
Number 6 Rue Mohamed Khemisti, Annaba, Algeria · Rue Mohamed Khemisti, 6, Annaba	Algeria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2014-04-11

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8203 · omnio-681e74585f88ee6af1bf042013de246dcc8fea12 · ch-seco-16410

For experts: raw data explorer

Factsheet Descriptions Data sources

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