Keep updated
Get in touch
Canonical ID: NK-L8qPAiFg93cMcfQj9KtSEd · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | BANA, Hama | tw_shtc | tw-shtc-7b88d4992fa88bb2150f148a8ad9e904aaba03c6 | ||||
LegalEntity:alias | HAMANI, Mohammed | tw_shtc | tw-shtc-7b88d4992fa88bb2150f148a8ad9e904aaba03c6 | ||||
LegalEntity:alias | DJANET, el Hadj Hama | tw_shtc | tw-shtc-7b88d4992fa88bb2150f148a8ad9e904aaba03c6 | ||||
Person:alias | Hama Bana | eng | us_ofac_sdn | ofac-21765 | |||
Person:alias | Mohammed Hamani | eng | us_ofac_sdn | ofac-21765 | |||
Person:birthDate | 1967 | eng | us_ofac_sdn | ofac-21765 | |||
Person:birthPlace | Illizi, Algeria | eng | us_ofac_sdn | ofac-21765 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pln3 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pln2 | |||
Person:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkpf | |||
Person:firstName | Hamma | eng | us_ofac_sdn | ofac-21765 | |||
Person:firstName | HAMA | eng | us_sam_exclusions | usgsa-s4mr6pln3 | |||
Person:firstName | HAMMA | eng | us_sam_exclusions | usgsa-s4mr6pkpf | |||
Person:firstName | MOHAMMED | eng | us_sam_exclusions | usgsa-s4mr6pln2 | |||
Person:firstName | Mohammed | eng | us_ofac_sdn | ofac-21765 | |||
Person:firstName | Hama | eng | us_ofac_sdn | ofac-21765 | |||
Person:id | 1efdcd602cd345ee599801348e3e703f5784955b | eng | us_ofac_sdn | ofac-21765 | |||
Person:id | 374cf40c9ec96a17d0b48855afb7cd577514f22a | eng | us_sam_exclusions | usgsa-s4mr6pln3 | |||
LegalEntity:id | c489db02be1472073c63b06c5ea4dff350c2af4e | tw_shtc | tw-shtc-7b88d4992fa88bb2150f148a8ad9e904aaba03c6 | ||||
Person:id | 30c01b7c8b3b6a6a7e9e5e95e4fba87e100e0b1c | eng | us_sam_exclusions | usgsa-s4mr6pkpf | |||
Person:id | d187daa05ff5b4c5d7b5129e761b200166bc8058 | eng | us_sam_exclusions | usgsa-s4mr6pln2 | |||
Person:id | 2947be1a9f76fedaa5b9566e8fd7206f3d3145b6 | us_trade_csl | ofac-21765 | ||||
Person:lastName | BANA | eng | us_sam_exclusions | usgsa-s4mr6pln3 | |||
Person:lastName | HAMANI | eng | us_sam_exclusions | usgsa-s4mr6pln2 | |||
Person:lastName | HAMANI | eng | us_sam_exclusions | usgsa-s4mr6pkpf | |||
Person:lastName | Bana | eng | us_ofac_sdn | ofac-21765 | |||
Person:lastName | Hamani | eng | us_ofac_sdn | ofac-21765 | |||
Person:name | Hamma Hamani | eng | us_ofac_sdn | ofac-21765 | |||
Person:name | HAMMA HAMANI | eng | us_sam_exclusions | usgsa-s4mr6pkpf | |||
Person:name | HAMANI, Hamma | us_trade_csl | ofac-21765 | ||||
Person:name | MOHAMMED HAMANI | eng | us_sam_exclusions | usgsa-s4mr6pln2 | |||
Person:name | HAMA BANA | eng | us_sam_exclusions | usgsa-s4mr6pln3 | |||
LegalEntity:name | HAMANI, Hamma | tw_shtc | tw-shtc-7b88d4992fa88bb2150f148a8ad9e904aaba03c6 | ||||
Person:nationality | dz | eng | us_ofac_sdn | ofac-21765 | |||
Person:notes | (also MOHAMMED HAMANI, HAMA BANA) | eng | us_sam_exclusions | usgsa-s4mr6pkpf | |||
Person:notes | (also HAMMA HAMANI) | eng | us_sam_exclusions | usgsa-s4mr6pln2 | |||
Person:notes | (also HAMMA HAMANI) | eng | us_sam_exclusions | usgsa-s4mr6pln3 | |||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-21765 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21765 | eng | us_ofac_sdn | ofac-21765 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pln2 | |||
Person:topics | sanction | us_trade_csl | ofac-21765 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkpf | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-21765 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pln3 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b88d4992fa88bb2150f148a8ad9e904aaba03c6 | ||||
Person:weakAlias | el Hadj Hama Djanet | eng | us_ofac_sdn | ofac-21765 | |||