Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DJAMEL AKKACHA · Djamel AKKACHA · Djamel Akkacha · HAMMAM, Yahya Abu · Yahia Abou el Hammam · 7 more... | [sources] | |||
Other name | Akkacha DJAMEL · Jamel AKACHA · Yahia Abou EL HAMMAM · Yahia Abou ELHOUMMAM · Yahia Abou el Hammam · 3 more... | [sources] | |||
Weak alias | Yahia Abou el Hammam) · Yahia Abou el Hoummam · ヤヒヤ・アブー・エル・ウマーム · ヤヒヤ・アブー・エル・ハマーム | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Algiers, Algeria · Rouiba, Alger · Rouiba, Algeria · Rouiba, Algiers, ALGERIA · Rouiba, Algiers, Algeria | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria · Mali | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | Akkacha · DJAMEL · Djamel · Jamel · Yahia · 5 more... | [sources] | |||
Last name | AKACHA · AKKACHA · Akkacha · DJAMEL · EL HAMMAM · 2 more... | [sources] | |||
Patronymic | Akkacha | [sources] | |||
Second name | AKKACHA · Abou · عكاشة | [sources] | |||
Position | Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali | [sources] | |||
Address | Mali | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
il-nbctf-37cfcfdf7b5d253d2a78f7157fab970b8968f001
· unsc-3002734
· fr-ga-2714
· ofac-15801
· NK-XFu8JrC5e6hff9kEv7CsUR
· ua-sfms-1210
· eu-tb-logical-7204
· eu-fsf-eu-3029-75
· ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9
· zafic-77
· md-terr-cbf1771998b9a2b408bc806c5557527dcb585d1d
· gb-hmt-12842
· zafic-77-djamel-akkacha
· ch-seco-24130
· au-dfat-2575-djamel-akkacha
· arpet-personas-3002734
· ruterr-8617fa77856f28296019a71abd63c8e2e348ac1d
· qa-nctc-3002734-djamel-akkacha
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Linked to | ||||
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Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - |