On a sanctions listindividual
HAMANI, Hamma
HAMANI, Hamma is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, LIBYA3.
Aliases (2)
- HAMANI, Mohammed (aka)
- BANA, Hama (aka)
Details
- Date of birth
- 1967
- Place of birth
- Illizi, Algeria
- Nationality
- Algeria
Remarks
DOB 1967; POB Illizi, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'DJANET, el Hadj Hama'; Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT.