SDN list · entry 8220
DJERMANE Kamel
Yes. DJERMANE Kamel is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 8220, added on April 30, 2004. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 30, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Adel | A.K.A. | weak alias |
| Bilal | A.K.A. | weak alias |
| Fodhil | A.K.A. | weak alias |
| DJERMANE Kamel | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1965 to December 31, 1965 |
|---|---|
| Place of birth | Oum el Bouaghi, Algeria |
| Nationality | Algeria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown