Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abou Mohamed Salah · Bounouadher · GASMI, Salah · SALAH EDDINE GASMI · Salah Eddine GASMI · 7 more... | [sources] | |||
Other name | Abou Mohamed Salah · Bounouadher · صالح قاسمي · صالح قاسمي Gasmi | [sources] | |||
Weak alias | Abou Mohamed Salah · BOUNOUADHER · Bounouadher · Bounouadher) · SALAH ABU MOHAMED · 3 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Wilaya (province) of Biskra, Algeria · Zeribet El Oued, Algeria · Zeribet El Oued, Biskra, Algeria · Zeribet El Oued, Wilaya (province) of 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 · Abou Mohamed Salah · SALAH · SALAH EDDINE · Salah · 3 more... | [sources] | |||
Last name | GASMI · Gasmi · Salah | [sources] | |||
Middle name | Salah | [sources] | |||
Patronymic | Gasmi | [sources] | |||
Second name | EDDINE · GASMI · Mohamed · قاسمي | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Belongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07.). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
nom de la mère : Yamina Soltane -- nom du père : Abdelaziz
Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015.
イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)の幹部であり、広報委員会(information committee)の責任者。母の名前はYamina Soltane。父の名前はAbdelaziz。アブデルマレク・ドゥルークデル(516.に指定した個人)と関係がある。2012年12月16日にアルジェリアにおいて逮捕された。2015年8月時点で、アルジェのエル・ハラーク刑務所にて投獄されている。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク: View-UN-Notices-Individuals
ALGERIA
WILAYA (PROVINCE) OF BISKRA
ZERIBET EL OUED
Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mothers name is Yamina Soltane. Fathers name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ABDELMALEK DROUKDEL | Associated with | - | - | |
SALAFIST GROUP FOR CALL AND COMBAT | Belongs to the leadership and is in charge of information committee of | - | - |
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-tb-logical-5294
· il-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9
· au-dfat-1073-salah-eddine-gasmi
· eu-fsf-eu-3342-23
· ua-sfms-1344
· ruterr-5c34975a6ec2a5ac81431c0469e75d19b1f6419e
· ch-seco-15578
· NK-DfYudw2xxGf9XgRZtmnpKj
· ja-mof-463ee034e869739b9b46f445b88d9c418908e8b2
· qa-nctc-2816345-salah-eddine-gasmi
· NK-53KFELjkAxtUqnAjgDJYuY
· zafic-328-salah-eddine-gasmi
· zafic-328
· arpet-personas-2816345
· unsc-2816345
· ofac-10934
· gb-hmt-10692
· fr-ga-2974
· ua-sfms-125
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