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.

Nourredine Adam

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
sd; cf
Date of birth
1970-01-01T00:00:00.000Z
Place of birth
スーダン共和国アルジェナナ(Algenana); 中央アフリカ共和国ンドゥレ(Ndele)、

Also known as

Aliases
Adam Nourreddine · Adam Nourreldine · Mahamat Nouradine Adam · Mohamed Adam Brema Abdallah · Nourreddine Adam · Nourredine Adam · NOURREDINE ADAM · Nourreldine Adam · Nureldine Adam · ニュルルディヌ・アダム · ニュルルディヌ・アダム(Nureldine Adam) · ヌルディヌ・アダム · ヌルディヌ・アダム(Nourreddine Adam) · ヌルルディヌ・アダム · ヌルルディヌ・アダム(Nourreldine Adam) · マハマト・ヌラディヌ・アダム · マハマト・ヌラディヌ・アダム(Mahamat Nouradine Adam) · モハメド・アダム・ブレマ・アブダラ · モハメド・アダム・ブレマ・アブダラ(Mohamed Adam Brema Abdallah)

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Central African Republic CH SECO: Central African Republic Central African Republic 19/05/2014 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 3

CH_SECOZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.