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SALAH EDDINE GASMI

Terrorism · Sanctioned entity
SALAH EDDINE GASMI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbou Malek · Abou Mohamed Salah · GASMI, Salah · SALAH EDDINE GASMI · Salah Eddine GASMI · 8 more...[sources]
Other nameABOU MALEK · Abou MALEK · Abou Malek · Abou Mohamed Salah · Bounouader · 3 more...[sources]
Weak aliasAbou Malek · Abou Mohamed Salah · BOUNOUADER · BOUNOUADHER · Bounouader · 8 more...[sources]
Birth date[sources]
Place of birthWilaya (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]
NationalityAlgeria[sources]
CountryAlgeria[sources]
Country of birthAlgeria[sources]
First nameABOU MALEK · Abou · Abou Mohamed Salah · SALAH · SALAH EDDINE · 4 more...[sources]
Last nameGASMI · Gasmi · MALEK · Salah[sources]
PatronymicGasmi[sources]
Second nameEDDINE · GASMI · Mohamed · قاسمي[sources]
AddressAlgeria · No. 7250 Zeribat El Oued, Biskra, Algeria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

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, reportedly deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice.Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

Australian Sanctions Consolidated List,

Mother’s name is Yamina Soltane, Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (reported deceased in June 2020)

Belgian Financial Sanctions,

Incarcerated in the Blida penitentiary, Algeria as of November 2023

Belgian Financial Sanctions,

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, reported deceased in June 2020). Arrested in Algeria on 16 Dec 2012. Incarcerated at the El-Harrach prison in Algiers, as of Aug 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

Swiss SECO Sanctions/Embargoes,

Mother’s name is Yamina Soltane, Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (reported deceased in June 2020)

EU Financial Sanctions Files (FSF),

Incarcerated in the Blida penitentiary, Algeria as of November 2023

EU Financial Sanctions Files (FSF),

Fait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek Droukdel (QDi.232, serait décédé en juin 2020). Arrêté en Algérie le 16 déc. 2012. Détenu à la prison d'El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023

French Freezing of Assets,

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), reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice.

UK HMT/OFSI Consolidated List of Targets,

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。2020年6月に死亡したと報告されている)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。2023年11月時点でアルジェリアのブリダ刑務所に拘留されている。写真及び指紋はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30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:

Japan Economic sanctions and list of eligible people,

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, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

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, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

South African Targeted Financial Sanctions,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing


Source data IDs: 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

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