Base
Individual5 sanctions listsDZIT

Ahmed Nacer Yacine

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Ahmed Nacer Yacine
Entity Type
Individual (Person)
Countries
DZ, IT
OpenSanctions ID
NK-U2AG9Q2FHsW8ch3wCEdA9n
Date of Birth
Dec 2, 1967
Place of Birth
Annaba (DZZ)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Ahmed Nacer Yacine appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ro_onpcsb_sanctions
  • tw_shtc
  • bg_omnio_poi
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия; Rue Mohamed Khemisti, 6 Annaba Algeria; Vicolo Duchessa, 16 Naples Italy; Vicolo Duchessa, 16 and Via Genova, 121 - Naples, Italy; Via Genova, 121 Naples Italy; rue Mohammed Khemisti, 6 - Annaba (DZZ); Vicolo Duchessa, 16, Naples; Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия; Rue Mohamed Khemisti, 6 - Annaba (DZZ), Italy; Via Genova, 121, Naples; Rue Mohamed Khemisti, 6, Annaba

Aliases (6)

Also Known As
Yacine AHMED NACER
AHMED NACER, Yacine
YACINE DI ANNABA
Ясин Ди Аннаба
Yacine Di Annaba
Ахмед Насер Ясин

Related Entities (10)

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gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Djamel LOUNICIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Ahmad ZerfaouiIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Hamma HamaniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ahmed BrahimiIndividual
tw_shtcil_mod_cryptous_trade_csl+1 more
Jund Al-Khilafah In AlgeriaOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+18 more
Abdelhalim RemadnaIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.