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:id`	29b5ba1ccd5d5b9d4dbf7f103772cf4b87af8341		un_sc_sanctions	`unsc-112037`	2025-09-09
`Person:id`	ab81930732a7eab9cd9457a61bca8ba33e95053a	ind	id_dttot	`id-dttot-61053addc6f25b75517a6047597db12907e65f1a`	2024-10-12
`Person:id`	c7579ee13be7a1f80868882b18466c814afa6fa2		md_terror_sanctions	`md-terr-4331c55522403739090afeeeb021b9e288442c8a`	2024-10-12
`Person:id`	bcb186e26bc77b74bb65e918063e3b37f408d7f7		eu_travel_bans	`eu-tb-logical-1964`	2025-12-11
`Person:id`	7582081c4a2da459dc6f45a212ac66907dba1c10	eng	us_sam_exclusions	`usgsa-s4mr3p86f`	2024-08-27
`Person:lastName`	Fodhil	eng	gb_hmt_sanctions	`gb-hmt-8352`	2023-04-20
`Person:lastName`	Fodhil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:lastName`	DJERMANE		tr_fcib	`unsc-112037`	2025-08-23
`Person:lastName`	Bilal	eng	gb_hmt_sanctions	`gb-hmt-8352`	2023-04-20
`Person:lastName`	جرمان		qa_nctc_sanctions	`qa-nctc-112037-kamel-djermane`	2025-09-04
`Person:lastName`	DJERMANE		ar_repet	`arpet-personas-112037`	2025-09-05
`Person:lastName`	DJERMANE	pol	pl_finanse_sanctions	`unsc-112037`	2025-08-22
`Person:lastName`	Djermane		be_fod_sanctions	`be-fod-f3428e2dd6b36a230b1dd30b9738c4c883079433`	2025-12-01
`Person:lastName`	Джерман	bul	bg_omnio_poi	`omnio-76e00c2add61ab19485702f570c2b1b50208c212`	2023-04-20
`Person:lastName`	Djermane		bg_omnio_poi	`omnio-76e00c2add61ab19485702f570c2b1b50208c212`	2023-04-20
`Person:lastName`	DJERMANE	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:lastName`	DJERMANE	eng	gb_hmt_sanctions	`gb-hmt-8352`	2023-04-20
`Person:lastName`	Abdeljalil	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:lastName`	DJERMANE	eng	us_sam_exclusions	`usgsa-s4mr3p86f`	2024-06-14
`Person:lastName`	DJERMANE		un_sc_sanctions	`unsc-112037`	2025-08-22
`Person:lastName`	DJERMANE	fra	fr_tresor_gels_avoir	`fr-ga-2942`	2023-04-20
`Person:lastName`	Djermane		be_fod_sanctions	`eu-fsf-eu-1447-5`	2023-04-20
`Person:lastName`	Bilal	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:lastName`	DJERMANE	eng	us_ofac_sdn	`ofac-8220`	2023-04-20
`Person:lastName`	DJERMANE		ua_sfms_blacklist	`ua-sfms-413`	2025-09-04
`Person:lastName`	Djermane		eu_fsf	`eu-fsf-eu-1447-5`	2023-04-20
`Person:lastName`	Djermane		eu_travel_bans	`eu-tb-logical-1964`	2024-10-09
`Person:lastName`	Djermane		ch_seco_sanctions	`ch-seco-82253`	2025-05-15
`Person:lastName`	Abdeljalil	eng	gb_hmt_sanctions	`gb-hmt-8352`	2023-04-20
`Person:lastName`	Adel	eng	gb_hmt_sanctions	`gb-hmt-8352`	2023-04-20
`Person:lastName`	DJERMANE	fra	mc_fund_freezes	`mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac`	2024-08-14
`Person:lastName`	Adel	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:lastName`	DJERMANE		qa_nctc_sanctions	`qa-nctc-112037-kamel-djermane`	2025-09-04
`Person:modifiedAt`	2024-01-18		be_fod_sanctions	`eu-fsf-eu-1447-5`	2025-05-13
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-112037`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82253`	2025-05-15
`Person:modifiedAt`	2023-12-14		un_sc_sanctions	`unsc-112037`	2025-09-09
`Person:modifiedAt`	2024-01-18		eu_fsf	`eu-fsf-eu-1447-5`	2025-05-13
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-112037`	2025-09-09
`Person:modifiedAt`	2024-01-11	eng	gb_hmt_sanctions	`gb-hmt-8352`	2024-10-14
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-112037`	2025-09-09
`Person:modifiedAt`	2008-04-07		un_sc_sanctions	`unsc-112037`	2025-09-09
`Person:modifiedAt`	2023-12-14		ar_repet	`arpet-personas-112037`	2024-01-25
`Person:name`	KAMEL DJERMANE	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:name`	KAMEL DJERMANE	eng	qa_nctc_sanctions	`qa-nctc-112037-kamel-djermane`	2023-04-20
`Person:name`	كمال جرمان	ara	qa_nctc_sanctions	`qa-nctc-112037-kamel-djermane`	2023-04-20
`Person:name`	KAMEL DJERMANE		za_fic_sanctions	`zafic-301-kamel-djermane`	2023-04-20
`Person:name`	כמאל ג'רמאן	heb	il_mod_terrorists	`il-nbctf-25b3c5eb8753a23d5cc58c5fd6343639117ad304`	2023-04-20
`Person:name`	كمال جرمان	ara	il_mod_terrorists	`il-nbctf-25b3c5eb8753a23d5cc58c5fd6343639117ad304`	2023-04-20
`Person:name`	KAMEL DJERMANE	eng	il_mod_terrorists	`il-nbctf-25b3c5eb8753a23d5cc58c5fd6343639117ad304`	2023-04-20
`Person:name`	KAMEL DJERMANE	pol	pl_finanse_sanctions	`unsc-112037`	2023-10-19
`Person:name`	Kamel Djermane	eng	bg_omnio_poi	`omnio-76e00c2add61ab19485702f570c2b1b50208c212`	2023-04-20
`Person:name`	Kamel Djermane		be_fod_sanctions	`be-fod-f3428e2dd6b36a230b1dd30b9738c4c883079433`	2025-12-01
`Person:name`	ﻛﻤﺎل ﺟﺮﻣﺎن		be_fod_sanctions	`be-fod-f3428e2dd6b36a230b1dd30b9738c4c883079433`	2025-12-01
`Person:name`	Abou Abdeljalil		be_fod_sanctions	`be-fod-f3428e2dd6b36a230b1dd30b9738c4c883079433`	2025-12-01
`Person:name`	KAMEL DJERMANE		ar_repet	`arpet-personas-112037`	2023-04-20
`Person:name`	KAMEL DJERMANE		ro_onpcsb_sanctions	`ro-onpcsb-b4bcc5a5859bfb2d419b65c9bee9e7005fbad87e`	2024-07-29
`Person:name`	Kamel DJERMANE	eng	us_ofac_sdn	`ofac-8220`	2023-04-20
`LegalEntity:name`	DJERMANE, Kamel		tw_shtc	`tw-shtc-8f5a6a257a325c571675b9911b49b42d1ad9bee7`	2025-08-09
`Person:name`	DJERMANE, Kamel		us_trade_csl	`ofac-8220`	2024-05-07
`Person:name`	ﻛﻤﺎل ﺟﺮﻣﺎن	ara	eu_fsf	`eu-fsf-eu-1447-5`	2024-01-23
`Person:name`	Abou Abdeljalil		eu_fsf	`eu-fsf-eu-1447-5`	2023-04-20
`Person:name`	Kamel Djermane		eu_fsf	`eu-fsf-eu-1447-5`	2023-04-20
`Person:name`	KAMEL DJERMANE		ua_sfms_blacklist	`ua-sfms-413`	2023-04-20
`Person:name`	Abou Abdeljalil		be_fod_sanctions	`eu-fsf-eu-1447-5`	2023-04-20
`Person:name`	Kamel DJERMANE	fra	fr_tresor_gels_avoir	`fr-ga-2942`	2023-04-20
`Person:name`	Kamel Djermane		be_fod_sanctions	`eu-fsf-eu-1447-5`	2023-04-20
`Person:name`	KAMEL DJERMANE		un_sc_sanctions	`unsc-112037`	2023-04-20
`Person:name`	ﻛﻤﺎل ﺟﺮﻣﺎن	ara	be_fod_sanctions	`eu-fsf-eu-1447-5`	2024-01-25
`Person:name`	KAMEL DJERMANE	eng	gb_hmt_sanctions	`gb-hmt-8352`	2023-04-20
`Person:name`	KAMEL DJERMANE	ind	id_dttot	`id-dttot-61053addc6f25b75517a6047597db12907e65f1a`	2024-10-12
`Person:name`	Kamel Djermane		ch_seco_sanctions	`ch-seco-82253`	2025-05-15
`Person:name`	KAMEL DJERMANE		md_terror_sanctions	`md-terr-4331c55522403739090afeeeb021b9e288442c8a`	2024-10-12
`Person:name`	Abou Abdeljalil		eu_travel_bans	`eu-tb-logical-1964`	2024-10-09
`Person:name`	Kamel Djermane		eu_travel_bans	`eu-tb-logical-1964`	2024-10-09
`Person:name`	ﻛﻤﺎل ﺟﺮﻣﺎن		eu_travel_bans	`eu-tb-logical-1964`	2024-10-09
`LegalEntity:name`	KAMEL DJERMANE		tw_shtc	`tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93`	2025-07-21
`Person:name`	KAMEL DJERMANE	eng	us_sam_exclusions	`usgsa-s4mr3p86f`	2024-06-14
`Person:name`	Kamel Djermane		au_dfat_sanctions	`au-dfat-502-kamel-djermane`	2022-04-27
`Person:name`	KAMEL DJERMANE		tr_fcib	`unsc-112037`	2024-09-05
`Person:name`	カーメル・ジェルマン	jpn	jp_mof_sanctions	`ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9`	2023-04-20
`Person:name`	كمال جرمان	eng	jp_mof_sanctions	`ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9`	2025-02-10
`Person:name`	KAMEL DJERMANE	eng	jp_mof_sanctions	`ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9`	2023-04-20
`Person:name`	Kamel DJERMANE	fra	mc_fund_freezes	`mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac`	2024-08-14
`Person:nationality`	dz		ch_seco_sanctions	`ch-seco-82253`	2025-05-15
`Person:nationality`	dz		za_fic_sanctions	`zafic-301-kamel-djermane`	2023-04-20
`Person:nationality`	dz		un_sc_sanctions	`unsc-112037`	2023-04-20
`Person:nationality`	dz	fra	fr_tresor_gels_avoir	`fr-ga-2942`	2023-04-20
`Person:nationality`	dz		be_fod_sanctions	`eu-fsf-eu-1447-5`	2023-04-20
`Person:nationality`	dz		ro_onpcsb_sanctions	`ro-onpcsb-b4bcc5a5859bfb2d419b65c9bee9e7005fbad87e`	2024-07-29
`Person:nationality`	dz	fra	mc_fund_freezes	`mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac`	2024-08-14
`Person:nationality`	dz		ar_repet	`arpet-personas-112037`	2023-04-20
`Person:nationality`	dz	eng	us_ofac_sdn	`ofac-8220`	2023-04-20
`Person:nationality`	dz	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0212`	2024-05-09
`Person:nationality`	dz		eu_fsf	`eu-fsf-eu-1447-5`	2023-04-20
`Person:nationality`	dz		eu_travel_bans	`eu-tb-logical-1964`	2024-10-09
`Person:nationality`	dz		ua_sfms_blacklist	`ua-sfms-413`	2023-04-20
`Person:nationality`	dz		qa_nctc_sanctions	`qa-nctc-112037-kamel-djermane`	2023-04-20
`Person:nationality`	dz	eng	gb_hmt_sanctions	`gb-hmt-8352`	2023-04-20
`Person:notes`	(Date of UN designation: 2004-05-03)		be_fod_sanctions	`be-fod-f3428e2dd6b36a230b1dd30b9738c4c883079433`	2025-12-01

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