Yahia Abou El Hoummam
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Yahia Abou El Hoummam
Gender:
label.gender.m
Birth:
1978-05-09 DZA
Nationality:
DZA, MLI
Person type:
label.person_type.P
Name original:
جمال عكاشة
Other names:
Djamel Akkacha, Yahia Abou El Hoummam, Yahia Abou El Hammam, جمال عكاشة
Aliases:
Yahia Abou El Hoummam, Yahia Abou El Hammam
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la ré |
| - | Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la ré |
| - | prénom du père : Slimane, nom de la mère : Akrouf Khadidja. (UE) 123/2013 du 12/02/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). EU.3029.75 |
| - | QDi.313 |
| - | Djamel Akkacha was listed on 5 February 2013 pursuant to paragraphs 2 and 3 of resolution 2083 (2012) as being associated with Al-Qaida for “participating in the financing, planning, facilitating, p r |
| - | Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Sec |
| - | |
| - | Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Sec |
| - | (UK Sanctions List Ref):AQD0162. (UN Ref):QDi.313. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb |
| - | (UK Sanctions List Ref):AQD0162 (UN Ref):QDi.313 Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb ( |
| - | (UK Sanctions List Ref):AQD0162 (UN Ref):QDi.313 Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb ( |
| - | (UK Sanctions List Ref):AQD0162 (UN Ref):QDi.313 (Further Identifiying Information):Father’s name is Slimane.Mother’s name is Akrouf Khadidja.Coordinator of groups associated with The Organisation of |
| - | UN Ref QDi.313. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. |
| - | UN Ref QI.A.313.13. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali. |
| - | Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Date of designation referred to in Article 2a (4) (b): 5.2.2013. |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisatio |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisati |
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| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al- |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organ |
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Frequently Asked Questions
1. Does Yahia Abou El Hoummam have any sanctions?
Yes, Yahia Abou El Hoummam is sanctioned by:
2. Can I receive AML sanctions alerts on Yahia Abou El Hoummam?
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 Yahia Abou El Hoummam:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
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.