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	Source dataset	Source ID	First seen
`LegalEntity:address`	Commune of Bouhechana, Daïra de Lakhezara, Guelma Algeria	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-07-21
`LegalEntity:alias`	ABOU HAIDARA	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-07-21
`LegalEntity:alias`	ABDUL RASAK AMMANE ABU HAIDRA	tw_shtc	`tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828`	2025-08-09
`LegalEntity:alias`	ABDERREZAK LE PARA	tw_shtc	`tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828`	2025-08-09
`LegalEntity:alias`	ABDALARAK	tw_shtc	`tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828`	2025-08-09
`LegalEntity:alias`	ABDERREZAK ZAIMECHE	tw_shtc	`tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828`	2025-08-09
`LegalEntity:alias`	ABOU HAIDARA	tw_shtc	`tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828`	2025-08-09
`LegalEntity:alias`	EL OURASSI	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-07-21
`LegalEntity:alias`	ABDERREZAK ZAIMECHE	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-07-21
`LegalEntity:alias`	EL OURASSI	tw_shtc	`tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828`	2025-08-09
`LegalEntity:alias`	ABDERREZAK LE PARA	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-07-21
`LegalEntity:alias`	ABDUL RASAK AMMANE ABU HAIDRA	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-07-21
`LegalEntity:country`	dz	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-07-21
`LegalEntity:id`	a339bfb2339a871cb4f68f65ca541af4a148dbef	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-11-15
`LegalEntity:id`	27da5d02de1c207a11e1e11b24c6abd16febd4a2	tw_shtc	`tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828`	2025-11-12
`LegalEntity:name`	SAIFI AMMARI	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-07-21
`LegalEntity:name`	AMMARI, Saifi	tw_shtc	`tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-07-21
`LegalEntity:weakAlias`	EL PARA	tw_shtc	`tw-shtc-43b789924b35c13d34fd8936053e735bc5dd8828`	2025-11-12
`LegalEntity:weakAlias`	ABDALARAK	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-11-15
`LegalEntity:weakAlias`	EL PARA	tw_shtc	`tw-shtc-80669884f58a91e57c0881987bc774ff612c68f4`	2025-11-15

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