Statements: Hamma Hamani

Canonical ID: NK-L8qPAiFg93cMcfQj9KtSEd · 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:alias`	Hama Bana	eng	us_ofac_sdn	`ofac-21765`	2023-04-20
`Person:alias`	Mohammed Hamani	eng	us_ofac_sdn	`ofac-21765`	2023-04-20
`LegalEntity:alias`	HAMANI, Mohammed		tw_shtc	`tw-shtc-7b88d4992fa88bb2150f148a8ad9e904aaba03c6`	2025-08-09
`LegalEntity:alias`	BANA, Hama		tw_shtc	`tw-shtc-7b88d4992fa88bb2150f148a8ad9e904aaba03c6`	2025-08-09
`LegalEntity:alias`	DJANET, el Hadj Hama		tw_shtc	`tw-shtc-7b88d4992fa88bb2150f148a8ad9e904aaba03c6`	2025-08-09