amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › ABDELHALIM; HAFED; ABDELFATTAH; REMADNA; N; Jalloul; PE; aka; 2; Abdelhalim Remadna; PE; aka; 1

ABDELHALIM; HAFED; ABDELFATTAH; REMADNA; N; Jalloul; PE; aka; 2; Abdelhalim Remadna; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Algeria
Date of birth
19660402
Place of birth
Biskra, Algeria

Also known as

Aliases
ABDELFATTAH · ABDELHALIM · Abdelhalim Remadna · aka · HAFED · Jalloul · PE · REMADNA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 17/03/2023 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.