Embargo/Entity Search/جمال عكاشة

جمال عكاشة

Algeria

Djamel AkkachaYahia Abou el HoummamYahia Abou el Hammam
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 13 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Algeria. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2013

Listed By

Details

First listed13 Feb 2013
Last listed13 Feb 2013
CountryAlgeria
Risk score60 / 100

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

Start free trial →

Screen another counterparty

← Back to entity search