El Hammam Yahia Abou

Sanctioned

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Last update: 28/05/2026

Name: El Hammam Yahia Abou

Birth: 1979

Nationality: DZA

Person type: label.person_type.P

Other names: Yahya Abu Hammam, El Hammam, Jamel Akacha, Akkacha Djamel, El Hammam Yahia Abou

Aliases: Akacha, Djamel

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does El Hammam Yahia Abou have any sanctions?

Yes, El Hammam Yahia Abou is sanctioned by:

2. Can I receive AML sanctions alerts on El Hammam Yahia Abou?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about El Hammam Yahia Abou:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.