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`	Algeria, Commune of Bouhechana Daïra de Lakhezara Guelma Algeria		za_fic_sanctions	`zafic-200-saifi-ammari`	2024-10-29
`Person:address`	Commune de Bouhechana, Daïra de Lakhezara, Guelma ALGERIE	fra	mc_fund_freezes	`mc-freezes-fc9141f39f51691e021b94038493fd6b3e8f3152`	2024-08-14
`Person:address`	Commune of Bouhechana, Daira de Lakhezara, Guelma, Algeria		ua_sfms_blacklist	`ua-sfms-8`	2024-02-08
`Person:address`	Commune de Bouhechana, Daïra de Lakhezara, Guelma Algérie	fra	fr_tresor_gels_avoir	`fr-ga-2835`	2024-05-29
`Person:address`	Commune of Bouhechana, Guelma, Algeria		gb_fcdo_sanctions	`gb-fcdo-aqd0303`	2024-05-09