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:country`	ml		gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:country`	dz		be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:country`	ml		be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:country`	dz		be_fod_sanctions	`be-fod-8f3fc52b553f6bb0acb6934a8d26c17f1e9eafe9`	2025-12-01
`Person:country`	ml		gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:country`	dz	ind	id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`Person:country`	ml		fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:country`	dz		eu_travel_bans	`eu-tb-logical-7204`	2023-04-20
`Person:createdAt`	2013-02-15		us_sam_exclusions	`usgsa-s4mr47xpn`	2024-06-14
`Person:createdAt`	2013-02-05		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:createdAt`	2023-02-02		ar_repet	`arpet-personas-3002734`	2024-11-02
`Person:createdAt`	2013-02-05		za_fic_sanctions	`zafic-77-djamel-akkacha`	2023-10-24
`Person:createdAt`	2013-02-13		gb_hmt_sanctions	`gb-hmt-12842`	2024-10-14
`Person:createdAt`	2023-03-17		ua_sfms_blacklist	`ua-sfms-1210`	2023-04-20
`Person:createdAt`	2013-02-05		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:createdAt`	2013-02-15		us_sam_exclusions	`usgsa-s4mr47xr2`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83670`	2025-05-15
`Person:createdAt`	2023-03-31		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2025-09-26
`Person:createdAt`	2013-02-15		us_sam_exclusions	`usgsa-s4mr47xpq`	2024-06-14
`Person:createdAt`	2013-02-15		us_sam_exclusions	`usgsa-s4mr47xr4`	2024-06-14
`Person:firstName`	Yahia	eng	gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:firstName`	DJAMEL	pol	pl_finanse_sanctions	`unsc-3002734`	2023-10-19
`Person:firstName`	Djamel		ch_seco_sanctions	`ch-seco-83670`	2025-05-15
`Person:firstName`	DJAMEL		qa_nctc_sanctions	`qa-nctc-3002734-djamel-akkacha`	2023-04-20
`Person:firstName`	Akkacha	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:firstName`	Yahia	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:firstName`	عكاشة جمال	ara	ch_seco_sanctions	`ch-seco-83670`	2025-05-15
`Person:firstName`	Djamel	eng	be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:firstName`	Djamel		eu_travel_bans	`eu-tb-logical-7204`	2023-04-20
`Person:firstName`	DJAMEL		tr_fcib	`unsc-3002734`	2024-09-05
`Person:firstName`	YAHYA ABU	eng	us_sam_exclusions	`usgsa-s4mr47xpn`	2024-06-14
`Person:firstName`	جمال		qa_nctc_sanctions	`qa-nctc-3002734-djamel-akkacha`	2023-04-20
`Person:firstName`	DJAMEL		un_sc_sanctions	`unsc-3002734`	2023-04-20
`Person:firstName`	DJAMEL	eng	gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:firstName`	DJAMEL		ar_repet	`arpet-personas-3002734`	2023-04-20
`Person:firstName`	JAMEL	eng	us_sam_exclusions	`usgsa-s4mr47xpq`	2024-06-14
`Person:firstName`	AKKACHA	eng	us_sam_exclusions	`usgsa-s4mr47xr2`	2024-06-14
`Person:firstName`	Yahia	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:firstName`	Djamel		be_fod_sanctions	`be-fod-8f3fc52b553f6bb0acb6934a8d26c17f1e9eafe9`	2025-12-01
`Person:firstName`	Djamel	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:firstName`	Djamel	eng	eu_fsf	`eu-fsf-eu-3029-75`	2023-04-20
`Person:firstName`	DJAMEL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:firstName`	Jamel	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:firstName`	DJAMEL		ua_sfms_blacklist	`ua-sfms-1210`	2023-04-20
`Person:firstName`	YAHIA ABOU	eng	us_sam_exclusions	`usgsa-s4mr47xr4`	2024-06-14
`Person:firstName`	Yahya	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:id`	40d370448e636c8e1d6439aa7e786c3255be5131		ch_seco_sanctions	`ch-seco-83670`	2026-01-06
`Person:id`	ca144cb096a0081609eaad77a96046606df4ae64		un_sc_sanctions	`unsc-3002734`	2025-09-09
`Person:id`	522483aef4234da4bb300e8e50a19d2a41510568		us_sam_exclusions	`usgsa-s4mr47xpq`	2026-01-06
`LegalEntity:id`	0661cd03e1dfcb063f3477de8cb3e6d1ebb8c353		tw_shtc	`tw-shtc-cd1a66d48bb857a062c2ea63a3586f91e9fc16a0`	2025-07-21
`Person:id`	85a7280d9fe9fab2bdc63c474f9cbc05c4bcb427		ar_repet	`arpet-personas-3002734`	2025-09-05
`Person:id`	665de1df5bf0eaee448ee7baeb9b4e0213c39ccd		gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2026-01-08
`Person:id`	e071305f5664c063c15e89feee65bd4d49f114cb		gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2026-01-08
`Person:id`	6bba24b5692b93c4498e609a33341c41fe22e367		gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2026-01-07
`Person:id`	621e048037b63bff08215e89cf636bb8456de440		gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2026-01-09
`Person:id`	38e574892daa28db2d8014e9dce7a596641831d9	ind	id_dttot	`id-dttot-51d213498a333ef541046bb1174ae396f0455ff1`	2024-10-12
`Person:id`	756c862e849b4da5670df4f319e26c943d1a56a4		us_trade_csl	`ofac-15801`	2026-01-06
`Person:id`	fd7912bb835624775175f2de69fd4123b6d371d7		us_sam_exclusions	`usgsa-s4mr47xr2`	2026-01-06
`Person:id`	63baa7cfdf8fd9e0da0442c1ea0cf091032969d8		gb_hmt_sanctions	`gb-hmt-12842`	2025-07-28
`Person:id`	85b0fe0f142eb59898899f9a022a45cf6e60ae48		us_sam_exclusions	`usgsa-s4mr47xr4`	2026-01-06
`Person:id`	e756e4d45053c0e4118c0d2c6af1c2e3bb324f72		mc_fund_freezes	`mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9`	2025-09-02
`Person:id`	baabb7340809404f147a920b418fbe88736f64b2		gb_hmt_sanctions	`gb-hmt-12842`	2025-12-08
`Person:id`	2386946ea297db00f8bb76c8c3c7956c9828fb17		qa_nctc_sanctions	`qa-nctc-3002734-djamel-akkacha`	2026-01-06
`Person:id`	4cc22f07d487d05db77d085e49b18a0687342849		za_fic_sanctions	`zafic-77-djamel-akkacha`	2024-10-29
`Person:id`	6808be8afeb6f6b6bb5ecd81add9d254ea525fd7		be_fod_sanctions	`eu-fsf-eu-3029-75`	2026-01-06
`Person:id`	af2df5247fbba18c89affb6db52623826a3685bd		us_sam_exclusions	`usgsa-s4mr47xpn`	2026-01-06
`LegalEntity:id`	23672f447d75adbdfa885986fdb48d9984658303		tw_shtc	`tw-shtc-6985692d63e0204f16d2493858eb59521b229e6e`	2025-08-09
`Person:id`	9849e6a83d8af20927cddc81783430f85704eddb		eu_travel_bans	`eu-tb-logical-7204`	2024-03-28
`Person:id`	18b30fa2202d45a0321f6302988c3f26d6e55352		ua_sfms_blacklist	`ua-sfms-1210`	2025-09-04
`Person:id`	a8d8da3a580b91d430b2a5729991ff92c7772d5b		au_dfat_sanctions	`au-dfat-2575-djamel-akkacha`	2025-11-06
`Person:id`	b46a1cfed018ca826bf149dbbd3bdaa5e163fbf8		gb_hmt_sanctions	`gb-hmt-12842`	2025-12-08
`Person:id`	802985a2ed1959868778dd7364455b97a00c8a39		fr_tresor_gels_avoir	`fr-ga-2714`	2026-01-06
`Person:id`	427989931a323924ca43714807a01209979a5986		tr_fcib	`unsc-3002734`	2025-08-23
`Person:id`	45113b165437991d6174c289878466dcf7b5c97c		us_ofac_sdn	`ofac-15801`	2026-01-06
`Person:id`	cce5ed81f2e098095c664611cb7d53bfb3e3a30c		be_fod_sanctions	`be-fod-8f3fc52b553f6bb0acb6934a8d26c17f1e9eafe9`	2025-12-01
`Person:id`	d98c89063c3240d8a06acb8b51ffd14ebafb8644		pl_finanse_sanctions	`unsc-3002734`	2025-08-22
`Person:id`	10b9c081e5f48d71ba6ecaf8eeb81e5cbe9d6dd0		md_terror_sanctions	`md-terr-ec4155d14b6fe421020c1cd84a8bb2bcb1020ac2`	2024-10-12
`Person:id`	24051f5a5848d9117226c63b56d8976d5a29734f		il_mod_terrorists	`il-nbctf-37cfcfdf7b5d253d2a78f7157fab970b8968f001`	2026-01-06
`Person:id`	3b1a384e014be9eef3e63c32c59c085523d455ba		jp_mof_sanctions	`ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9`	2026-01-06
`Person:id`	4e931ecb87c852a64419fa2400c8df308b7f5dfb		eu_fsf	`eu-fsf-eu-3029-75`	2026-01-06
`Person:lastName`	HAMMAM	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:lastName`	AKKACHA	fra	fr_tresor_gels_avoir	`fr-ga-2714`	2023-04-20
`Person:lastName`	Akkacha	eng	be_fod_sanctions	`eu-fsf-eu-3029-75`	2023-04-20
`Person:lastName`	Akkacha		ch_seco_sanctions	`ch-seco-83670`	2025-05-15
`Person:lastName`	ELHOUMMAM	eng	gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:lastName`	AKKACHA		un_sc_sanctions	`unsc-3002734`	2025-08-22
`Person:lastName`	Akkacha		be_fod_sanctions	`be-fod-8f3fc52b553f6bb0acb6934a8d26c17f1e9eafe9`	2025-12-01
`Person:lastName`	AKKACHA		ua_sfms_blacklist	`ua-sfms-1210`	2025-09-04
`Person:lastName`	AKKACHA	pol	pl_finanse_sanctions	`unsc-3002734`	2025-08-22
`Person:lastName`	AKKACHA		tr_fcib	`unsc-3002734`	2025-08-23
`Person:lastName`	EL HAMMAM	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:lastName`	DJAMEL	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:lastName`	AKACHA	eng	us_ofac_sdn	`ofac-15801`	2023-04-20
`Person:lastName`	AKACHA	eng	us_sam_exclusions	`usgsa-s4mr47xpq`	2024-06-14
`Person:lastName`	Akkacha	eng	eu_fsf	`eu-fsf-eu-3029-75`	2023-04-20
`Person:lastName`	AKKACHA	eng	gb_hmt_sanctions	`gb-hmt-12842`	2023-04-20
`Person:lastName`	AKKACHA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:lastName`	EL HAMMAM	eng	us_sam_exclusions	`usgsa-s4mr47xr4`	2024-06-14
`Person:lastName`	ELHOUMMAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09
`Person:lastName`	EL HAMMAM	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0162`	2024-05-09

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