Entity record
Hamma HAMANIPerson
Hamma HAMANI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs LIBYA3, SDGT; reflected as observed on 2026-04-23.
Also known as
- Mohammed HAMANI
- Hama BANA
- DJANET, el Hadj Hama
Designations
- Designated by US OFAC under program LIBYA3. Other entities under LIBYA3
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ISLAMIC STATE OF IRAQ AND THE LEVANT) (official source)
Key properties
- Date of birth
- Place of birth
- Illizi, Algeria
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Hamma HAMANI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hamma-hamani-nkd0aa8082/
Machine-readable export (FTM + lineage): /people/hamma-hamani-nkd0aa8082/entity.json