Statements: Saifi Ammari

Canonical ID: NK-kQUN5x5PXo3NYfCyEgmqCv · 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`	Commune de Bouhechana, Daïra de Lakhezara, Guelma ALGERIE	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-08-14
`Person:alias`	Abou Haidara	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2025-07-07
`Person:alias`	Abderrezak Le Para	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2025-07-07
`Person:alias`	Abdalarak	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-08-14
`Person:alias`	El Para	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2025-07-07
`Person:alias`	El Ourassi	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2025-07-07
`Person:alias`	Abderrezak Zaimeche	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2025-07-07
`Person:alias`	Abdul Rasak Ammane Abu Haidra	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2025-07-07
`Person:birthDate`	1968-01-01	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-10-22
`Person:birthDate`	1968-04-23	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-10-22
`Person:birthPlace`	Kef Rih : ALGÉRIE	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-08-14
`Person:firstName`	Saifi	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-08-14
`Person:id`	271daf6eaaebddf14481551c8636280bfd5fa3d0	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2025-07-07
`Person:lastName`	AMMARI	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-08-14
`Person:name`	Saifi AMMARI	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-08-14
`Person:nationality`	dz	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-08-14
`Person:notes`	Détenu en Algérie depuis octobre 2004. Incarcéré en Algérie depuis le 07/03/2011 Nom du père : Abdellah Nom de la mère : Draham Belanchi	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-08-14
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-08-14

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