Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abou Malek · Abou Mohamed Salah · GASMI, Salah · SALAH EDDINE GASMI · Salah Eddine GASMI · 8 more... | [sources] | |||
Other name | ABOU MALEK · Abou MALEK · Abou Malek · Abou Mohamed Salah · Bounouader · 3 more... | [sources] | |||
Weak alias | Abou Malek · Abou Mohamed Salah · BOUNOUADER · BOUNOUADHER · Bounouader · 8 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Wilaya (province) of Biskra, Algeria · Zeribet El Oued, ALGERIA · Zeribet El Oued, Algeria · Zeribet El Oued, Biskra, Algeria · Zeribet El Oued, Wilaya (province) of Biskra, Algeria · 1 more... | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | ABOU MALEK · Abou · Abou Mohamed Salah · SALAH · SALAH EDDINE · 4 more... | [sources] | |||
Last name | GASMI · Gasmi · MALEK · Salah | [sources] | |||
Patronymic | Gasmi | [sources] | |||
Second name | EDDINE · GASMI · Mohamed · قاسمي | [sources] | |||
Address | Algeria · No. 7250 Zeribat El Oued, Biskra, Algeria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
Australia · Department of Foreign Affairs and Trade (DFAT)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
eu-tb-logical-5294
· zafic-328-salah-eddine-gasmi
· au-dfat-1073-salah-eddine-gasmi
· gb-hmt-10692
· unsc-2816345
· NK-53KFELjkAxtUqnAjgDJYuY
· il-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9
· ofac-10934
· md-terr-1243d0490c00ff8edd493998ce06d9cb151140ca
· ua-sfms-125
· NK-DfYudw2xxGf9XgRZtmnpKj
· qa-nctc-2816345-salah-eddine-gasmi
· ruterr-5c34975a6ec2a5ac81431c0469e75d19b1f6419e
· zafic-328
· arpet-personas-2816345
· fr-ga-2974
· ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2
· ch-seco-15578
· eu-fsf-eu-3342-23
· ua-sfms-1344
For experts: raw data explorer
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - | |
Abdelmalek Droukdel | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
Ministry of Finance | タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | - | ||
Federal Public Service Finance | TAQA | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
European External Action Service | TAQA | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Financial Intelligence Centre (FIC) | - | - | - |