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Canonical ID: NK-dbkP9TUMnFetFEFnQx397Y · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Jamel AKACHA | eng | us_ofac_sdn | ofac-15801 | |||
Person:alias | Yahia Abou EL HAMMAM | eng | us_ofac_sdn | ofac-15801 | |||
Person:alias | Akkacha DJAMEL | eng | us_ofac_sdn | ofac-15801 | |||
Person:birthDate | 1979 | eng | us_ofac_sdn | ofac-15801 | |||
Person:firstName | Jamel | eng | us_ofac_sdn | ofac-15801 | |||
Person:firstName | Yahya | eng | us_ofac_sdn | ofac-15801 | |||
Person:firstName | Yahia | eng | us_ofac_sdn | ofac-15801 | |||
Person:firstName | Akkacha | eng | us_ofac_sdn | ofac-15801 | |||
Person:id | a4ef3cb52eb9a0e55880b1ed00cc4c9253dc01cd | eng | us_ofac_sdn | ofac-15801 | |||
Person:lastName | AKACHA | eng | us_ofac_sdn | ofac-15801 | |||
Person:lastName | DJAMEL | eng | us_ofac_sdn | ofac-15801 | |||
Person:lastName | HAMMAM | eng | us_ofac_sdn | ofac-15801 | |||
Person:lastName | EL HAMMAM | eng | us_ofac_sdn | ofac-15801 | |||
Person:middleName | Abou | eng | us_ofac_sdn | ofac-15801 | |||
Person:middleName | Abu | eng | us_ofac_sdn | ofac-15801 | |||
Person:name | Yahya Abu HAMMAM | eng | us_ofac_sdn | ofac-15801 | |||
Person:nationality | dz | eng | us_ofac_sdn | ofac-15801 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-15801 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15801 | eng | us_ofac_sdn | ofac-15801 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15801 | |||