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Hamma Hamani

Sanctioned entity

Hamma Hamani is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAMANI, Hamma · HAMMA HAMANI · Hamma Hamani · MOHAMMED HAMANI				[sources]
Other name	HAMA BANA · HAMMA HAMANI · Hama Bana · MOHAMMED HAMANI · Mohammed Hamani				[sources]
Weak alias	el Hadj Hama Djanet				[sources]
Birth date	1967				[sources]
Place of birth	Illizi, Algeria				[sources]
Nationality	Algeria				[sources]
First name	HAMMA · Hama · Hamma · MOHAMMED · Mohammed				[sources]
Last name	Bana · HAMANI · Hamani				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
AL-QAIDA IN IRAQ	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-04-13	-
TREAS-OFAC	Reciprocal	2017-04-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr6pkpf · ofac-21765 · usgsa-s4mr6pln2

For experts: raw data explorer

Factsheet Data sources

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