Statements: Yahia Abou el Hammam

Canonical ID: NK-dbkP9TUMnFetFEFnQx397Y · 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`	Mali		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2024-11-28
`Person:address`	マリ	jpn	jp_mof_sanctions	`ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9`	2024-11-28
`Person:address`	Mali		ua_sfms_blacklist	`ua-sfms-1210`	2023-10-30
`LegalEntity:address`	Mali		tw_shtc	`tw-shtc-cd1a66d48bb857a062c2ea63a3586f91e9fc16a0`	2025-07-21
`Person:address`	MALI.	fra	mc_fund_freezes	`mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9`	2024-08-14
`Person:address`	Mali	ind	id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`Person:address`	Mali		za_fic_sanctions	`zafic-77-djamel-akkacha`	2024-10-29
`Person:addressEntity`	`addr-e632abe4c63412d61aec496230c6e48d553e0812`	jpn	jp_mof_sanctions	`ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9`	2023-11-02
`Person:addressEntity`	`addr-217704ccba19171f5ccb218d1a0e178e64cffaf7`		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2023-11-05
`Person:alias`	YAHIA ABOU EL HAMMAM	ind	id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`LegalEntity:alias`	EL HAMMAM, Yahia Abou		tw_shtc	`tw-shtc-6985692d63e0204f16d2493858eb59521b229e6e`	2025-08-09
`LegalEntity:alias`	Yahia Abou el Hammam		tw_shtc	`tw-shtc-cd1a66d48bb857a062c2ea63a3586f91e9fc16a0`	2025-07-21
`Person:alias`	Yahia Abou el Hammam	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:alias`	جمال عكاشة		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:alias`	Yahia Abou el Hammam		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:alias`	Yahia Abou el Hoummam	fra	mc_fund_freezes	`mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9`	2024-08-14
`Person:alias`	Yahia Abou ELHOUMMAM	eng	gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:alias`	Yahia Abou el Hammam		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:alias`	Yahia Abou EL HAMMAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:alias`	Yahia Abou el Hammam		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2023-11-05
`Person:alias`	Yahia Abou el Hoummam		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:alias`	Yahia Abou el Hammam		ua_sfms_blacklist	`ua-sfms-1210`	2023-04-20
`Person:alias`	Yahia Abou el Hoummam		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2023-11-05
`Person:alias`	Yahia Abou el Hammam		ch_seco_sanctions	`ch-seco-83670`	2025-05-15
`Person:alias`	Yahia Abou el Hammam	fra	mc_fund_freezes	`mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9`	2024-08-14
`Person:alias`	Akkacha DJAMEL	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`LegalEntity:alias`	DJAMEL, Akkacha		tw_shtc	`tw-shtc-6985692d63e0204f16d2493858eb59521b229e6e`	2025-08-09
`Person:alias`	Yahia Abou el Hoummam		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:alias`	Yahia Abou el Hoummam	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:alias`	Yahia Abou el Hammam		za_fic_sanctions	`zafic-77-djamel-akkacha`	2024-10-29
`Person:alias`	Yahia Abou el Hoummam		qa_nctc_sanctions	`qa-nctc-3002734-djamel-akkacha`	2023-04-20
`Person:alias`	عكاشة جمال Akkacha	ara	ch_seco_sanctions	`ch-seco-83670`	2025-05-15
`Person:alias`	Yahia Abou el Hoummam		za_fic_sanctions	`zafic-77-djamel-akkacha`	2024-10-29
`Person:alias`	جمال عكاشة		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2022-04-27
`Person:alias`	Jamel AKACHA	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:alias`	جمال عكاشة	eng	gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:alias`	YAHIA ABOU EL HOUMMAM	ind	id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`Person:alias`	Yahia Abou el Hoummam		ch_seco_sanctions	`ch-seco-83670`	2025-05-15
`LegalEntity:alias`	AKACHA, Jamel		tw_shtc	`tw-shtc-6985692d63e0204f16d2493858eb59521b229e6e`	2025-08-09
`Person:alias`	Yahia Abou EL HAMMAM	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:alias`	Yahia Abou ELHOUMMAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`LegalEntity:alias`	Yahia Abou el Hoummam		tw_shtc	`tw-shtc-cd1a66d48bb857a062c2ea63a3586f91e9fc16a0`	2025-07-21
`Person:alias`	جمال عكاشة		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:alias`	Yahia Abou el Hoummam		ua_sfms_blacklist	`ua-sfms-1210`	2023-04-20
`Person:alias`	Yahia Abou EL HAMMAM	eng	gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:birthCountry`	dz		ch_seco_sanctions	`ch-seco-83670`	2025-05-15
`Person:birthCountry`	dz	eng	gb_hmt_sanctions	`gb-hmt-12842`	2024-06-27
`Person:birthDate`	1978		eu_fsf	`eu-fsf-eu-3029-75`	2023-04-20
`Person:birthDate`	1978-05-09		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:birthDate`	1978		be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:birthDate`	1978-05-09	ind	id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`Person:birthDate`	1978-05-09	eng	gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:birthDate`	1978-05-09		eu_fsf	`eu-fsf-eu-3029-75`	2023-04-20
`Person:birthDate`	1978-05-09	fra	mc_fund_freezes	`mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9`	2024-08-14
`Person:birthDate`	1978-05-09	jpn	jp_mof_sanctions	`ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9`	2025-08-12
`Person:birthDate`	1978-05-09		ua_sfms_blacklist	`ua-sfms-1210`	2025-08-08
`Person:birthDate`	1978-05-09	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:birthDate`	1978-05-09		ch_seco_sanctions	`ch-seco-83670`	2025-05-15
`Person:birthDate`	1978		eu_travel_bans	`eu-tb-logical-7204`	2023-04-20
`Person:birthDate`	1979	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:birthDate`	1978-05-09		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2025-10-01
`Person:birthDate`	1978-05-09		md_terror_sanctions	`md-terr-ec4155d14b6fe421020c1cd84a8bb2bcb1020ac2`	2024-10-12
`Person:birthDate`	1978-05-09		za_fic_sanctions	`zafic-77-djamel-akkacha`	2023-10-24
`Person:birthDate`	1978-05-09		eu_travel_bans	`eu-tb-logical-7204`	2023-04-20
`Person:birthDate`	1978-05-09		qa_nctc_sanctions	`qa-nctc-3002734-djamel-akkacha`	2023-07-15
`Person:birthDate`	1978-05-09		be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:birthDate`	1978-05-09	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:birthPlace`	Rouiba, Algeria		ar_repet	`arpet-personas-3002734`	2023-07-27
`Person:birthPlace`	Rouiba, Algiers, Algeria	jpn	jp_mof_sanctions	`ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9`	2023-04-20
`Person:birthPlace`	Rouiba, Algiers, ALGERIA		be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-07-27
`Person:birthPlace`	Rouiba, Algeria		un_sc_sanctions	`unsc-3002734`	2023-07-26
`Person:birthPlace`	Rouiba, Algiers, ALGERIA		eu_travel_bans	`eu-tb-logical-7204`	2023-07-27
`Person:birthPlace`	Aljazair	ind	id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`Person:birthPlace`	Rouiba, Algiers, Algeria		ua_sfms_blacklist	`ua-sfms-1210`	2023-04-20
`Person:birthPlace`	Rouiba, Alger : ALGÉRIE	fra	mc_fund_freezes	`mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9`	2024-08-14
`Person:birthPlace`	Rouiba, Algiers, Algeria		ch_seco_sanctions	`ch-seco-83670`	2025-05-15
`Person:birthPlace`	Rouiba, Algiers	eng	gb_hmt_sanctions	`gb-hmt-12842`	2025-01-15
`Person:birthPlace`	Rouiba, Algiers, ALGERIA		eu_fsf	`eu-fsf-eu-3029-75`	2023-07-26
`Person:birthPlace`	Rouiba, Algiers Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:birthPlace`	Rouiba, Algiers	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:birthPlace`	Rouiba, Algiers, Algeria		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2023-04-20
`Person:birthPlace`	Algiers, Algeria		za_fic_sanctions	`zafic-77-djamel-akkacha`	2023-04-20
`Person:birthPlace`	Rouiba, Alger	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:country`	dz		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:country`	ml		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:country`	ml		eu_fsf	`eu-fsf-eu-3029-75`	2023-04-20
`Person:country`	ml		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2023-04-20
`Person:country`	ml		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:country`	dz	jpn	jp_mof_sanctions	`ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9`	2023-04-20
`Person:country`	dz		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:country`	dz	ind	id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`Person:country`	dz		eu_fsf	`eu-fsf-eu-3029-75`	2023-04-20
`Person:country`	ml	jpn	jp_mof_sanctions	`ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9`	2023-04-20
`LegalEntity:country`	ml		tw_shtc	`tw-shtc-cd1a66d48bb857a062c2ea63a3586f91e9fc16a0`	2025-07-21
`Person:country`	ml	eng	gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:country`	dz		be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:country`	ml	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:country`	ml		be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:country`	ml	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:country`	dz	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20

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