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HH

Hamani Hamma

Sanctioned
Bana Hama
Type
person
Subtype
Country
-
Date of birth
1967-01-01; 1967-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21765
Asset freeze
2017-04-13activeSource
Official source conditions

Block; Program; LIBYA3; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13726 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Hamani MohammedAlias
    OFAC ↗
    Record provenance
    ID
    21765
    SHA-256
    09038ee47036655fe42db46544e1d68a317c1a855acd20ef07cae1a953e818b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hamani HammaPrimary name
    OFAC ↗
    Record provenance
    ID
    21765
    SHA-256
    09038ee47036655fe42db46544e1d68a317c1a855acd20ef07cae1a953e818b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Bana HamaAlias
    OFAC ↗
    Record provenance
    ID
    21765
    SHA-256
    09038ee47036655fe42db46544e1d68a317c1a855acd20ef07cae1a953e818b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Djanet el Hadj HamaWeak alias
    OFAC ↗
    Record provenance
    ID
    21765
    SHA-256
    09038ee47036655fe42db46544e1d68a317c1a855acd20ef07cae1a953e818b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21765OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21765
    SHA-256
    3f329fdef940b9e15c20a2ad0247fa8db4f8e8585d3a291da8490987e16c0da8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-01-01; 1967-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Illizi, AlgeriaBirthplace
    Source not recordedOriginal record not linked