Individual · 1 listing(s)
AMMARI, Saifi currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDGT |
|---|---|
| Listed on | 2003-12-05 |
| Date of birth | 01 Jan 1968 |
| Place of birth | Kef Rih, Algeria |
| Nationality | Algeria |
| Aliases | ABDALARAK; ABDERREZAK LE PARA; ABDERREZAK ZAIMECHE; ABDUL RASAK AMMANE ABU HAIDRA; ABOU HAIDARA; EL PARA; EL OURASSI |
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