Statements: YACINE DI ANNABA

Canonical ID: NK-U2AG9Q2FHsW8ch3wCEdA9n · 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:address`	ANNABA, DZA	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2024-06-14
`Person:address`	Rue Mohamed Khemisti, 6 - Annaba (DZZ), Italy		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2024-08-19
`Person:address`	Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия	bul	bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2024-08-19
`Person:address`	Vicolo Duchessa, 16 and Via Genova, 121 - Naples, Italy		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2024-08-19
`Person:address`	Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия	bul	bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2024-08-19
`Person:address`	Via Genova, 121, Naples	eng	us_ofac_sdn	`ofac-8203`	2023-11-17
`Person:address`	Rue Mohamed Khemisti, 6, Annaba	eng	us_ofac_sdn	`ofac-8203`	2023-11-17
`Person:address`	Vicolo Duchessa, 16, Naples	eng	us_ofac_sdn	`ofac-8203`	2023-11-17
`Person:address`	rue Mohammed Khemisti, 6 - Annaba (DZZ)		ro_onpcsb_sanctions	`ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa`	2024-07-29
`LegalEntity:address`	Via Genova, 121 Naples Italy		tw_shtc	`tw-shtc-21926356ceb6028ebc2b3ca353f5cdc8bd746f2f`	2025-08-09
`LegalEntity:address`	Rue Mohamed Khemisti, 6 Annaba Algeria		tw_shtc	`tw-shtc-21926356ceb6028ebc2b3ca353f5cdc8bd746f2f`	2025-08-09
`LegalEntity:address`	Vicolo Duchessa, 16 Naples Italy		tw_shtc	`tw-shtc-21926356ceb6028ebc2b3ca353f5cdc8bd746f2f`	2025-08-09
`Person:addressEntity`	`addr-bd574e55bc6bc1ec1948579cafad8d2d76408155`	eng	us_ofac_sdn	`ofac-8203`	2023-11-02
`Person:addressEntity`	`addr-017aba343de953562fbfcae5e85000f6f4bef1b5`	eng	us_ofac_sdn	`ofac-8203`	2023-11-02
`Person:addressEntity`	`addr-24ec91e71c795657f320b31800768e38be97b7ad`	eng	us_ofac_sdn	`ofac-8203`	2023-11-02
`LegalEntity:alias`	YACINE DI ANNABA		tw_shtc	`tw-shtc-21926356ceb6028ebc2b3ca353f5cdc8bd746f2f`	2025-08-09
`Person:alias`	Yacine Di Annaba		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:alias`	YACINE DI ANNABA	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`Person:alias`	YACINE DI ANNABA		ro_onpcsb_sanctions	`ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa`	2024-07-29
`Person:alias`	Ясин Ди Аннаба	bul	bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:alias`	Ахмед Насер Ясин	bul	bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:birthDate`	1967-12-02	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`Person:birthDate`	1967-12-02		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:birthDate`	1967-12-02		ro_onpcsb_sanctions	`ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa`	2024-07-29
`Person:birthPlace`	Аннаба, Алжир	bul	bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:birthPlace`	Annaba (DZZ)		ro_onpcsb_sanctions	`ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa`	2024-07-29
`Person:birthPlace`	Annaba, Algeria	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`Person:birthPlace`	Annaba, Algeria		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:country`	it		ro_onpcsb_sanctions	`ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa`	2024-07-29
`Person:country`	dz	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`LegalEntity:country`	dz		tw_shtc	`tw-shtc-21926356ceb6028ebc2b3ca353f5cdc8bd746f2f`	2025-08-09
`Person:country`	dz	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2024-06-14
`Person:country`	it	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`LegalEntity:country`	it		tw_shtc	`tw-shtc-21926356ceb6028ebc2b3ca353f5cdc8bd746f2f`	2025-08-09
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3phd6`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2024-06-14
`Person:firstName`	YACINE	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2024-06-14
`Person:firstName`	Ahmed		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:firstName`	Yacine	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`Person:firstName`	YACINE	eng	us_sam_exclusions	`usgsa-s4mr3phd6`	2024-06-14
`Person:firstName`	Ахмед	bul	bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:id`	2a9a226352ca3b33058c5f9f9034e387917dd759	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2025-07-23
`Person:id`	ab80753de77ab89c46df57313088452470436ff5		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2024-08-19
`Person:id`	ff2278f5a7a4b1f57ac7f043b60e194bf8d04793		us_trade_csl	`ofac-8203`	2024-05-07
`Person:id`	657706752a4bcaa33c05774bd4007f18718513de		ro_onpcsb_sanctions	`ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa`	2024-07-29
`LegalEntity:id`	fe65eba1e94d00d4e7fb4212665b1106408ebdc7		tw_shtc	`tw-shtc-21926356ceb6028ebc2b3ca353f5cdc8bd746f2f`	2025-08-09
`Person:id`	bd6f1302a1a116b263b9f8f70061995874ab14aa	eng	us_ofac_sdn	`ofac-8203`	2025-06-02
`Person:id`	d022bd09c7c1a5d812cbc4fccb1021ec64649e74	eng	us_sam_exclusions	`usgsa-s4mr3phd6`	2025-07-23
`Person:lastName`	AHMED NACER	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2024-06-14
`Person:lastName`	YACINE DI ANNABA	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`Person:lastName`	AHMED NACER	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`Person:lastName`	ANNABA	eng	us_sam_exclusions	`usgsa-s4mr3phd6`	2024-06-14
`Person:lastName`	Yacine		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:lastName`	Ясин	bul	bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:middleName`	DI	eng	us_sam_exclusions	`usgsa-s4mr3phd6`	2024-10-11
`Person:name`	AHMED NACER YACINE		ro_onpcsb_sanctions	`ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa`	2024-07-29
`Person:name`	YACINE DI ANNABA	eng	us_sam_exclusions	`usgsa-s4mr3phd6`	2024-06-14
`Person:name`	AHMED NACER, Yacine		us_trade_csl	`ofac-8203`	2024-05-07
`LegalEntity:name`	AHMED NACER, Yacine		tw_shtc	`tw-shtc-21926356ceb6028ebc2b3ca353f5cdc8bd746f2f`	2025-08-09
`Person:name`	YACINE AHMED NACER	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2024-06-14
`Person:name`	Yacine AHMED NACER	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`Person:name`	Ahmed Nacer Yacine		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:notes`	(also YACINE ANNABA)	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2025-07-23
`Person:notes`	(also YACINE AHMED NACER)	eng	us_sam_exclusions	`usgsa-s4mr3phd6`	2025-07-23
`Person:program`	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists		ro_onpcsb_sanctions	`ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa`	2024-07-29
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-8203`	2025-06-02
`Person:secondName`	Nacer		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:secondName`	Насер	bul	bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8203	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`Person:topics`	sanction		ro_onpcsb_sanctions	`ro-onpcsb-3c1c69ab73bf28146e8afac2ec760b6d626321fa`	2024-07-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-21926356ceb6028ebc2b3ca353f5cdc8bd746f2f`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8203`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3phd6`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8203`	2025-07-17
`Person:topics`	sanction		bg_omnio_poi	`omnio-681e74585f88ee6af1bf042013de246dcc8fea12`	2024-03-19
`Person:uniqueEntityId`	XWR3GRAYY766	eng	us_sam_exclusions	`usgsa-s4mr3p862`	2025-04-02

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