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: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`	Abderrezak Le Para	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`	Abou Haidara	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:alias`	El Ourassi	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2025-07-07