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Jamal Housni

Jamal Housni is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Jamal Housni				[sources]
Other name	Djamel Il marocchino · Hicham · Jamal Al Maghrebi · جمال حسني Housni				[sources]
Birth date	1983-02-22				[sources]
Nationality	not available				[sources]
Country of birth	Morocco				[sources]
First name	Jamal · جمال حسني				[sources]
Patronymic	Housni				[sources]
Created at	2019-02-11				[sources]
Modified on	2019-02-11				[sources]
Last changed	2023-07-13	Last checked	2024-04-15	First seen	2023-04-20

Descriptions

He is subject to Tribunale de Milano Custody Order n. 5236/02 R.G.N.R of 25 Nov 2003 1511/02 R.G.GIP. Convicted and sentenced on 21 Sep 2006 to seven years of detention by the Milan Assizes Court, Italy, for belonging to a criminal association with terrorist aims and receiving stolen goods. The sentence was confirmed on 17 Jul 2007 by the Milan Assizes Appeal Court. In custody as at 16 Jun 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul 2009.

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

Relationships

Address
Full address	Country
Via Uccelli di Nemi n. 33, Mailand	-
via F. De Lemene n. 50, Mailand	-

Sanctions
Authority	Program	Start date	End date
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	-	2019-02-08

Data sources

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)

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Factsheet Descriptions Data sources

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