Base
Individual21 sanctions listsMaliDZ

Yahia Abou el Hammam

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Yahia Abou el Hammam
Entity Type
Individual (Person)
Countries
Mali, DZ
OpenSanctions ID
NK-dbkP9TUMnFetFEFnQx397Y
Date of Birth
May 9, 1978
Place of Birth
Rouiba, Algiers, ALGERIA
Position
Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Multi-List Designation

Yahia Abou el Hammam appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • ar_repet
  • un_sc_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

MALI.; Mali

Aliases (13)

Also Known As
DJAMEL AKKACHA
Yahia Abou el Hoummam
ג'מאל עכאשה
Djamel Akkacha
جمال عكاشة
Djamel AKKACHA
ジャメル・アカシャ
عكاشة جمال
Yahia Abou ELHOUMMAM
ヤヒヤ・アブー・エル・ハマーム
Yahia Abou EL HAMMAM
ヤヒヤ・アブー・エル・ウマーム
عكاشة جمال Akkacha

Related Entities (10)

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us_ofac_sdntw_shtcus_trade_csl
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us_ofac_sdntw_shtcus_trade_csl
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gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more
Ansar al-IslamOrganization
eu_fsfus_ofac_sdnmc_fund_freezes+7 more
Sidan Ag HittaIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+7 more
Ousmane Illiassou DjiboIndividual
us_ofac_sdntw_shtcus_trade_csl
Ansar al-DineOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+21 more
Katiba MacinaOrganization
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more
Talha Al-LibiIndividual
us_ofac_sdntw_shtcus_trade_csl
Abderrahmane Ould El AmarIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+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.