Statements: كمال جرمان

Canonical ID: NK-ixd5tjm9hmW2yNCiDaUTLw · 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:birthDate`	1965-10-12	fra	fr_tresor_gels_avoir	`fr-ga-2942`	2023-04-20
`Person:birthDate`	1965-10-12		eu_travel_bans	`eu-tb-logical-1964`	2024-10-09
`Person:birthDate`	1965		eu_travel_bans	`eu-tb-logical-1964`	2024-10-09
`Person:birthDate`	1965-10-12	jpn	jp_mof_sanctions	`ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9`	2025-08-12
`Person:birthDate`	1965-10-12		ch_seco_sanctions	`ch-seco-82253`	2025-05-15
`Person:birthDate`	1965-10-12		be_fod_sanctions	`eu-fsf-eu-1447-5`	2023-04-20
`Person:birthDate`	1965-10-12		md_terror_sanctions	`md-terr-4331c55522403739090afeeeb021b9e288442c8a`	2024-10-12
`Person:birthDate`	1965		be_fod_sanctions	`eu-fsf-eu-1447-5`	2023-04-20
`Person:birthDate`	1965-10-12		qa_nctc_sanctions	`qa-nctc-112037-kamel-djermane`	2023-07-15
`Person:birthPlace`	Oum el Bouaghi, Algeria		ua_sfms_blacklist	`ua-sfms-413`	2023-04-20
`Person:birthPlace`	Oum El Bouaghi, Alzajair	ind	id_dttot	`id-dttot-61053addc6f25b75517a6047597db12907e65f1a`	2024-10-12
`Person:birthPlace`	Oum el Bouaghi Algeria	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:birthPlace`	Oum el Bouaghi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:birthPlace`	Oum el Bouaghi, Algeria	jpn	jp_mof_sanctions	`ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9`	2023-04-20
`Person:birthPlace`	Oum el Bouaghi, ALGERIA		be_fod_sanctions	`eu-fsf-eu-1447-5`	2023-07-27
`Person:birthPlace`	Oum el Bouaghi, ALGERIA		eu_fsf	`eu-fsf-eu-1447-5`	2023-07-26
`Person:birthPlace`	Oum el Bouaghi, Algeria		au_dfat_sanctions	`au-dfat-502-kamel-djermane`	2023-04-20
`Person:birthPlace`	Oum el Bouaghi	eng	gb_hmt_sanctions	`gb-hmt-8352`	2025-01-15
`Person:birthPlace`	Oum el Bouaghi, Algeria		ar_repet	`arpet-personas-112037`	2023-07-27
`Person:birthPlace`	Oum el Bouaghi, Algeria	eng	us_ofac_sdn	`ofac-8220`	2023-04-20
`Person:birthPlace`	Oum el Bouaghi, Algeria		un_sc_sanctions	`unsc-112037`	2023-07-26
`Person:birthPlace`	Oum el Bouaghi : ALGÉRIE	fra	mc_fund_freezes	`mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac`	2024-08-14
`Person:birthPlace`	Oum el Bouaghi, Algeria		ch_seco_sanctions	`ch-seco-82253`	2025-05-15
`Person:birthPlace`	Oum el Bouaghi/Algeria		bg_omnio_poi	`omnio-76e00c2add61ab19485702f570c2b1b50208c212`	2023-04-20
`Person:birthPlace`	Ум ел Буаги, Алжир	bul	bg_omnio_poi	`omnio-76e00c2add61ab19485702f570c2b1b50208c212`	2023-04-20
`Person:birthPlace`	Oum el Bouaghi, ALGERIA		eu_travel_bans	`eu-tb-logical-1964`	2024-10-09
`Person:birthPlace`	Oum el Bouaghi	fra	fr_tresor_gels_avoir	`fr-ga-2942`	2023-04-20
`Person:citizenship`	dz	eng	bg_omnio_poi	`omnio-76e00c2add61ab19485702f570c2b1b50208c212`	2024-11-13
`Person:country`	dz		ar_repet	`arpet-personas-112037`	2023-04-20
`Person:country`	dz	ind	id_dttot	`id-dttot-61053addc6f25b75517a6047597db12907e65f1a`	2024-10-12
`Person:country`	dz		eu_travel_bans	`eu-tb-logical-1964`	2024-10-09
`Person:country`	dz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:country`	dz		eu_fsf	`eu-fsf-eu-1447-5`	2023-04-20
`LegalEntity:country`	dz		tw_shtc	`tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93`	2025-07-21
`Person:country`	dz		be_fod_sanctions	`eu-fsf-eu-1447-5`	2023-04-20
`Person:country`	dz		ch_seco_sanctions	`ch-seco-82253`	2025-05-15
`Person:country`	dz	eng	gb_hmt_sanctions	`gb-hmt-8352`	2023-04-20
`Person:country`	dz	jpn	jp_mof_sanctions	`ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9`	2023-04-20
`Person:country`	dz		un_sc_sanctions	`unsc-112037`	2023-04-20
`Person:country`	dz	fra	fr_tresor_gels_avoir	`fr-ga-2942`	2023-04-20
`Person:createdAt`	2004-05-03		ar_repet	`arpet-personas-112037`	2023-04-20
`Person:createdAt`	2023-12-14		ar_repet	`arpet-personas-112037`	2024-11-02
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-413`	2024-02-08
`Person:createdAt`	2004-05-05	eng	gb_hmt_sanctions	`gb-hmt-8352`	2024-10-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p86f`	2024-06-14
`Person:createdAt`	2004-05-03		za_fic_sanctions	`zafic-301-kamel-djermane`	2023-10-24
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82253`	2025-05-15
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-502-kamel-djermane`	2025-09-26
`Person:createdAt`	2004-05-03		un_sc_sanctions	`unsc-112037`	2023-04-20
`Person:firstName`	KAMEL		tr_fcib	`unsc-112037`	2024-09-05
`Person:firstName`	Kamel	fra	mc_fund_freezes	`mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac`	2024-08-14
`Person:firstName`	KAMEL	eng	gb_hmt_sanctions	`gb-hmt-8352`	2023-04-20
`Person:firstName`	Камел	bul	bg_omnio_poi	`omnio-76e00c2add61ab19485702f570c2b1b50208c212`	2023-04-20
`Person:firstName`	كمال جرمان	ara	ch_seco_sanctions	`ch-seco-82253`	2025-05-15
`Person:firstName`	Kamel		bg_omnio_poi	`omnio-76e00c2add61ab19485702f570c2b1b50208c212`	2023-04-20
`Person:firstName`	Kamel		ch_seco_sanctions	`ch-seco-82253`	2025-05-15
`Person:firstName`	KAMEL		ar_repet	`arpet-personas-112037`	2023-04-20
`Person:firstName`	KAMEL	eng	us_sam_exclusions	`usgsa-s4mr3p86f`	2024-06-14
`Person:firstName`	KAMEL		ua_sfms_blacklist	`ua-sfms-413`	2023-04-20
`Person:firstName`	KAMEL	pol	pl_finanse_sanctions	`unsc-112037`	2023-10-19
`Person:firstName`	Kamel	fra	fr_tresor_gels_avoir	`fr-ga-2942`	2023-04-20
`Person:firstName`	Kamel		eu_travel_bans	`eu-tb-logical-1964`	2024-10-09
`Person:firstName`	KAMEL		un_sc_sanctions	`unsc-112037`	2023-04-20
`Person:firstName`	Abou	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:firstName`	KAMEL	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:firstName`	Abou	eng	gb_hmt_sanctions	`gb-hmt-8352`	2023-04-20
`Person:firstName`	Kamel		be_fod_sanctions	`eu-fsf-eu-1447-5`	2023-04-20
`Person:firstName`	Kamel		eu_fsf	`eu-fsf-eu-1447-5`	2023-04-20
`Person:firstName`	KAMEL		qa_nctc_sanctions	`qa-nctc-112037-kamel-djermane`	2023-04-20
`Person:firstName`	كمال		qa_nctc_sanctions	`qa-nctc-112037-kamel-djermane`	2023-04-20
`Person:firstName`	Kamel	eng	us_ofac_sdn	`ofac-8220`	2023-04-20
`Person:id`	a0d1baa1e0a7ef283e9f2d33e3728c6d7ae4aa90	fra	mc_fund_freezes	`mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac`	2025-07-07
`Person:id`	0504d27ade06c8ea0ca24f46b29b90eb9787a1e8		ch_seco_sanctions	`ch-seco-82253`	2025-05-15
`Person:id`	1f3c2ab692258b164413fb53063b051d1600c591	eng	gb_hmt_sanctions	`gb-hmt-8352`	2025-07-28
`Person:id`	909b2a6a7aa3e1beb38727feb99e0f09641b176f	eng	gb_hmt_sanctions	`gb-hmt-8352`	2025-07-28
`Person:id`	e1791fe5bd7610fc22870e7006443b080de3b6d8	eng	gb_hmt_sanctions	`gb-hmt-8352`	2025-07-28
`Person:id`	131f4f035162c9ad93786b5d0f83f2e92fc3510f	eng	gb_hmt_sanctions	`gb-hmt-8352`	2025-07-28
`Person:id`	9ef85d4bdb1bfe8bf0168d7a62930ea4eb08dbfd	eng	gb_hmt_sanctions	`gb-hmt-8352`	2025-07-28
`Person:id`	c7579ee13be7a1f80868882b18466c814afa6fa2		md_terror_sanctions	`md-terr-4331c55522403739090afeeeb021b9e288442c8a`	2024-10-12
`Person:id`	7582081c4a2da459dc6f45a212ac66907dba1c10	eng	us_sam_exclusions	`usgsa-s4mr3p86f`	2024-08-27
`Person:id`	ca5b2176d6d72618f70c35a376f364560c51df89		eu_travel_bans	`eu-tb-logical-1964`	2024-11-28
`Person:id`	45e1967b798f8b28f404c49cead89b3db499556b	pol	pl_finanse_sanctions	`unsc-112037`	2025-08-22
`Person:id`	bdf01ad064ce0fc18d0e2202ca11df18e0ef76c8	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2025-05-21
`Person:id`	82ca683f6205f667aca1aeb4384ad75dfb54582a		il_mod_terrorists	`il-nbctf-25b3c5eb8753a23d5cc58c5fd6343639117ad304`	2025-06-17
`Person:id`	82163f133255cde47782baf26a4aa6dab8a99177	eng	us_ofac_sdn	`ofac-8220`	2025-06-02
`Person:id`	f4bb7c761ada59d853358fb786c291a684ec93af		ar_repet	`arpet-personas-112037`	2025-09-05
`Person:id`	6408a5414db7f52e094cbaf49030d2173fe37f1a		bg_omnio_poi	`omnio-76e00c2add61ab19485702f570c2b1b50208c212`	2024-11-13
`Person:id`	9e8a2090a001d8394b8e1434fd03a39e879a24d9		za_fic_sanctions	`zafic-301-kamel-djermane`	2024-10-29
`Person:id`	6ff4ddfe210c029cce576ebcca8c8d47dd1f46da		eu_fsf	`eu-fsf-eu-1447-5`	2025-05-16
`Person:id`	a9648e8b6bf6b9fa13339365b93692f4123e7573		qa_nctc_sanctions	`qa-nctc-112037-kamel-djermane`	2025-09-04
`Person:id`	1470e2950a51526f8268aa60618ae24802a77472		tr_fcib	`unsc-112037`	2025-08-23
`Person:id`	d702ade154b8e3b62bd83f83a3dcd72fd6ac7622		ua_sfms_blacklist	`ua-sfms-413`	2025-09-04
`Person:id`	ab81930732a7eab9cd9457a61bca8ba33e95053a	ind	id_dttot	`id-dttot-61053addc6f25b75517a6047597db12907e65f1a`	2024-10-12
`LegalEntity:id`	8bb6bb93a909d2e287ee003ce83a00ee7e83feb2		tw_shtc	`tw-shtc-8f5a6a257a325c571675b9911b49b42d1ad9bee7`	2025-08-09
`LegalEntity:id`	d7726818eae9ba4b4b2fd1f59d212227e191a0e6		tw_shtc	`tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93`	2025-08-09
`Person:id`	7e34d4c5a0ddd6c3d662a9de5cc208f398ec3aa5		be_fod_sanctions	`eu-fsf-eu-1447-5`	2025-05-16
`Person:id`	b620882e20f4e5e18f1e5b0e3f2de4c49a8c16f3	jpn	jp_mof_sanctions	`ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9`	2025-08-12
`Person:id`	c54584ea39f4758c56fd7331b1093d86e485004b		us_trade_csl	`ofac-8220`	2024-05-07
`Person:id`	eefa95aa36b3486a64a8a4aaab2d25cd6e5b06b3	fra	fr_tresor_gels_avoir	`fr-ga-2942`	2025-05-30
`Person:id`	29b5ba1ccd5d5b9d4dbf7f103772cf4b87af8341		un_sc_sanctions	`unsc-112037`	2025-09-09

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