Yahia Abou El Hoummam
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Yahia Abou El Hoummam
Sexo:
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Nacimiento:
1978-05-09 DZA
Nacionalidad:
DZA, MLI
Tipo de persona:
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Nombre original:
جمال عكاشة
Otros nombres:
Djamel Akkacha, Yahia Abou El Hoummam, Yahia Abou El Hammam, جمال عكاشة
Alias:
Yahia Abou El Hoummam, Yahia Abou El Hammam
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Sanciones
| 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 |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Yahia Abou El Hoummam sanciones internacionales?
Sí, Yahia Abou El Hoummam está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Yahia Abou El Hoummam?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Yahia Abou El Hoummam:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.