Saifi AMMARI OFAC sanctioned

Person · DZ · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 625551461
Type: Person
Sanctions program: US-TERR
Country: DZ
Aliases tracked: 7

Aliases / AKAs

Abdalarak (a.k.a.)
Abderrezak Le Para (a.k.a.)
Abderrezak Zaimeche (a.k.a.)
Abdul Rasak Ammane Abu Haidra (a.k.a.)
Abou Haidara (a.k.a.)
El Ourassi (a.k.a.)
El Para (a.k.a.)

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