DJAMEL AKKACHA

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of DJAMEL AKKACHA

    IDAQD0162
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedFeb 07, 2023
    OFSI Group ID12842

    What alternative names has DJAMEL AKKACHA used?

    NameTitleName TypeNon-Latin NameAlias Strength
    DJAMEL AKKACHAPrimary nameجمال عكاشة
    Yahia Abou EL HAMMAMAlias Good quality a.k.a
    Yahia Abou ELHOUMMAMAlias Good quality a.k.a

    Where is DJAMEL AKKACHA located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Mali

    What are the personal details of DJAMEL AKKACHA?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    May 09, 1978Rouiba, AlgiersAlgeriaAlgeria

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0