Statements: Djamel LOUNICI

Canonical ID: NK-GSRd2u75H4bn2ShUFtKLfX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	Jamel		bg_omnio_poi	`omnio-744c774ae4d5ae2b977d47e6123881806b730bba`	2023-04-20
`Person:firstName`	DJAMEL	eng	gb_hmt_sanctions	`gb-hmt-7997`	2023-04-20
`Person:firstName`	Jamal	eng	gb_hmt_sanctions	`gb-hmt-7997`	2023-04-20
`Person:firstName`	Djamel	fra	fr_tresor_gels_avoir	`fr-ga-3055`	2023-04-20
`Person:firstName`	DJAMEL	pol	pl_finanse_sanctions	`unsc-112494`	2023-10-19
`Person:firstName`	DJAMEL		ua_sfms_blacklist	`ua-sfms-150`	2023-04-20
`Person:firstName`	Jamal		be_fod_sanctions	`be-fod-d90624ec32a1c5f0bb0694337380b192d1f57178`	2025-12-01
`Person:firstName`	Djamel		be_fod_sanctions	`be-fod-d90624ec32a1c5f0bb0694337380b192d1f57178`	2025-12-01
`Person:firstName`	DJAMEL	eng	us_sam_exclusions	`usgsa-s4mr3pgvc`	2024-06-14
`Person:firstName`	Jamal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0163`	2024-05-09
`Person:firstName`	DJAMEL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0163`	2024-05-09
`Person:firstName`	DJAMEL		tr_fcib	`unsc-112494`	2024-09-05
`Person:firstName`	Djamel	eng	us_ofac_sdn	`ofac-8087`	2023-04-20
`Person:firstName`	DJAMEL		ar_repet	`arpet-personas-112494`	2023-04-20
`Person:firstName`	Djamel		eu_travel_bans	`eu-tb-logical-1101`	2023-04-20
`Person:firstName`	Jamal		eu_travel_bans	`eu-tb-logical-1101`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-1101`	2023-04-20
`Person:id`	22be53cf294d8dd2e8dc7ff51f963db919fd7fa2		md_terror_sanctions	`md-terr-fdc7807bea09d11529ef8229c4187180b62b4053`	2024-10-12
`Person:id`	235f69a13474c3780b795eedc6183df851b9c66c		mc_fund_freezes	`mc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca`	2024-08-14
`Person:id`	c62926c987a596c1626807f0e6d89e97f4f23e38		id_dttot	`id-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f`	2026-02-04
`Person:id`	2cbeb337be363d0694c8e107e39b37684b176e7c		qa_nctc_sanctions	`qa-nctc-112494-djamel-lounici`	2026-01-06
`Person:id`	f7cee23e20e84d971e2883cd207e9c9fef08f188		au_dfat_sanctions	`au-dfat-486-djamel-lounici`	2026-02-24
`Person:id`	fe554a3f273dcb359b8f79a587d3df214f632859		ch_seco_sanctions	`ch-seco-82230`	2026-01-06
`Person:id`	0407ec58fe32c3f30e04e2a67c65332262995f23		eu_travel_bans	`eu-tb-logical-1101`	2024-03-28
`Person:id`	5bce878864c983ad86a5816e1d92fb2ca3d736df		be_fod_sanctions	`be-fod-d90624ec32a1c5f0bb0694337380b192d1f57178`	2025-12-01
`Person:id`	cd31e4ecf51ed7675f2af289a097b03809637944		pl_finanse_sanctions	`unsc-112494`	2025-08-22
`Person:id`	21401de6eddc24f47c548ce8b44d5a3df34d699e		il_mod_terrorists	`il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57`	2026-01-06
`LegalEntity:id`	42588b8c71399a4e9146828563017e342635e6f6		tw_shtc	`tw-shtc-3b5aefd562d0780c3a49f85acd2ca9238896624e`	2025-11-12
`Person:id`	82ff8bacec1d3339cf13834cab867f41b1f933e2		us_ofac_sdn	`ofac-8087`	2026-01-06
`LegalEntity:id`	458d6bb5577a375dc500c87be2865c18417bf553		tw_shtc	`tw-shtc-d48eafe9b6f9197583176df2774a1229adff0117`	2025-07-21
`Person:id`	2eac4a3e45590ea80b33358a30a5094dee15cc51		us_sam_exclusions	`usgsa-s4mr3pgvc`	2026-01-06
`Person:id`	126ee24ad1ca6467a30bfb971e9f54071a825d95		jp_mof_sanctions	`ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2`	2026-01-06
`Person:id`	daad1b110fed496e7fb34d06512186874d926289		un_sc_sanctions	`unsc-112494`	2025-09-09
`Person:id`	9337b7d6e095709431cae83d3e138eb16ec0dc57		gb_fcdo_sanctions	`gb-fcdo-aqd0163`	2026-01-07
`Person:id`	4d4dcc309047d851896ef18154f48722900133ac		gb_hmt_sanctions	`gb-hmt-7997`	2026-01-28
`Person:id`	7ba63a3cd286cc236cec7766808fd62ceb8197f4		gb_hmt_sanctions	`gb-hmt-7997`	2026-01-28
`Person:id`	8203bc01023526532acb55a66fa3c3b1b98e330e		gb_fcdo_sanctions	`gb-fcdo-aqd0163`	2026-01-09
`Person:id`	0bfb82d4758c1c4ca84aea9e139e91840aa133b4		fr_tresor_gels_avoir	`fr-ga-3055`	2026-01-06
`Person:id`	2f3137c048bbac113950d5722f8f6db7be7e0584		gb_fcdo_sanctions	`gb-fcdo-aqd0163`	2026-01-08
`Person:id`	8ef4cc4e765c79fcbaa47bec98d11627fa2bfd1b		tr_fcib	`unsc-112494`	2025-08-23
`Person:id`	2161861a4c7d2c07982559491b9ffbf20d1cb760		za_fic_sanctions	`zafic-457-djamel-lounici`	2024-10-29
`Person:id`	06aa60d1940dda773b216fc6c950719e8c5cb879		ua_sfms_blacklist	`ua-sfms-150`	2025-09-04
`Person:id`	e7a76223be9d1e0ac9410bd488d491f4f47d380a		us_trade_csl	`ofac-8087`	2026-01-06
`Person:id`	10153b327984289158a4c80034c766b08992075e		bg_omnio_poi	`omnio-744c774ae4d5ae2b977d47e6123881806b730bba`	2026-01-06
`Person:id`	0b99b608e32709d72ae1d363363bd0c040342e5a		eu_fsf	`eu-fsf-eu-952-35`	2025-05-16
`Person:id`	d9cb58abf8d79cab6037ee18c8b83096913cf5b7		ar_repet	`arpet-personas-112494`	2025-09-05
`Person:lastName`	Lounici	eng	gb_hmt_sanctions	`gb-hmt-7997`	2023-04-20
`Person:lastName`	LOUNICI		un_sc_sanctions	`unsc-112494`	2025-08-22
`Person:lastName`	Lounici		eu_fsf	`eu-fsf-eu-952-35`	2023-04-20
`Person:lastName`	LOUNICI	eng	gb_hmt_sanctions	`gb-hmt-7997`	2023-04-20
`Person:lastName`	Lounici	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0163`	2024-05-09
`Person:lastName`	LOUNICI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0163`	2024-05-09
`Person:lastName`	LOUNICI	eng	us_sam_exclusions	`usgsa-s4mr3pgvc`	2024-06-14
`Person:lastName`	LOUNICI	eng	us_ofac_sdn	`ofac-8087`	2023-04-20
`Person:lastName`	LOUNICI	fra	mc_fund_freezes	`mc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca`	2024-08-14
`Person:lastName`	LOUNICI		ar_repet	`arpet-personas-112494`	2025-09-05
`Person:lastName`	Lounici		eu_travel_bans	`eu-tb-logical-1101`	2023-04-20
`Person:lastName`	LOUNICI	pol	pl_finanse_sanctions	`unsc-112494`	2025-08-22
`Person:lastName`	Lounici		be_fod_sanctions	`be-fod-d90624ec32a1c5f0bb0694337380b192d1f57178`	2025-12-01
`Person:lastName`	Lounici		ch_seco_sanctions	`ch-seco-82230`	2025-05-15
`Person:lastName`	LOUNICI		qa_nctc_sanctions	`qa-nctc-112494-djamel-lounici`	2025-09-04
`Person:lastName`	لونيسي		qa_nctc_sanctions	`qa-nctc-112494-djamel-lounici`	2025-09-04
`Person:lastName`	Луничи	bul	bg_omnio_poi	`omnio-744c774ae4d5ae2b977d47e6123881806b730bba`	2023-04-20
`Person:lastName`	Lounici		bg_omnio_poi	`omnio-744c774ae4d5ae2b977d47e6123881806b730bba`	2023-04-20
`Person:lastName`	LOUNICI	fra	fr_tresor_gels_avoir	`fr-ga-3055`	2023-04-20
`Person:lastName`	LOUNICI		ua_sfms_blacklist	`ua-sfms-150`	2025-09-04
`Person:lastName`	LOUNICI		tr_fcib	`unsc-112494`	2025-08-23
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-7997`	2024-10-14
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82230`	2025-05-15
`Person:modifiedAt`	2018-06-05		eu_fsf	`eu-fsf-eu-952-35`	2025-05-13
`Person:modifiedAt`	2020-11-24		ar_repet	`arpet-personas-112494`	2023-04-20
`Person:modifiedAt`	2008-12-02		un_sc_sanctions	`unsc-112494`	2025-09-09
`Person:modifiedAt`	2020-11-24		un_sc_sanctions	`unsc-112494`	2025-09-09
`Person:modifiedAt`	2018-05-29		un_sc_sanctions	`unsc-112494`	2025-09-09
`Person:modifiedAt`	2011-05-16		un_sc_sanctions	`unsc-112494`	2025-09-09
`Person:modifiedAt`	2008-04-07		un_sc_sanctions	`unsc-112494`	2025-09-09
`Person:modifiedAt`	2009-01-30		un_sc_sanctions	`unsc-112494`	2025-09-09
`Person:modifiedAt`	2018-02-14		un_sc_sanctions	`unsc-112494`	2025-09-09
`Person:name`	LOUNICI, Djamel		us_trade_csl	`ofac-8087`	2024-05-07
`Person:name`	Jamal Lounici		eu_travel_bans	`eu-tb-logical-1101`	2023-04-20
`Person:name`	Jamel Lounici	eng	bg_omnio_poi	`omnio-744c774ae4d5ae2b977d47e6123881806b730bba`	2023-04-20
`Person:name`	DJAMEL LOUNICI	eng	jp_mof_sanctions	`ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2`	2023-04-20
`Person:name`	جمال لونيسي	eng	jp_mof_sanctions	`ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2`	2025-02-10
`LegalEntity:name`	LOUNICI, Djamel		tw_shtc	`tw-shtc-d48eafe9b6f9197583176df2774a1229adff0117`	2025-07-21
`Person:name`	Jamal Lounici		be_fod_sanctions	`be-fod-d90624ec32a1c5f0bb0694337380b192d1f57178`	2025-12-01
`Person:name`	DJAMEL LOUNICI	ind	id_dttot	`id-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f`	2024-10-12
`Person:name`	Djamel LOUNICI	fra	mc_fund_freezes	`mc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca`	2024-08-14
`Person:name`	DJAMEL LOUNICI	pol	pl_finanse_sanctions	`unsc-112494`	2023-10-19
`Person:name`	Jamal Lounici		eu_fsf	`eu-fsf-eu-952-35`	2023-04-20
`Person:name`	DJAMEL LOUNICI		ua_sfms_blacklist	`ua-sfms-150`	2023-04-20
`Person:name`	ג'מאל לוניסי	heb	il_mod_terrorists	`il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57`	2023-04-20
`Person:name`	جمال لونيسي	ara	il_mod_terrorists	`il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57`	2023-04-20
`Person:name`	DJAMEL LOUNICI		ar_repet	`arpet-personas-112494`	2023-04-20
`Person:name`	DJAMEL LOUNICI	eng	il_mod_terrorists	`il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57`	2023-04-20
`Person:name`	DJAMEL LOUNICI	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0163`	2024-05-09
`Person:name`	Djamel Lounici		eu_travel_bans	`eu-tb-logical-1101`	2023-04-20
`Person:name`	ジャメル・ルニーシー	jpn	jp_mof_sanctions	`ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2`	2023-04-20
`LegalEntity:name`	DJAMEL; LOUNICI		tw_shtc	`tw-shtc-3b5aefd562d0780c3a49f85acd2ca9238896624e`	2025-11-12
`Person:name`	Djamel LOUNICI	eng	us_ofac_sdn	`ofac-8087`	2023-04-20
`Person:name`	DJAMEL LOUNICI	eng	us_sam_exclusions	`usgsa-s4mr3pgvc`	2024-06-14

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