Base
Individual20 sanctions listsMaliDZ

Yahia Abou el Hammam

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 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, Alger
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
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

20 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 2026-09-15 · Updates daily

Multi-List Designation

Yahia Abou el Hammam appears on 20 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • be_fod_sanctions
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • qa_nctc_sanctions
  • tw_shtc
  • gb_fcdo_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Mali; MALI.

Aliases (17)

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

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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.