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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DJAMEL LOUNICI · Djamel LOUNICI · Djamel Lounici · Jamal Lounici · Jamel Lounici · 5 more... | [sources] | |||
| Other name | Jamal Lounici · Джамел Луничи · جمال لونيسي · جمال لونيسي Lounici | [sources] | |||
| Weak alias | Jamal Lounici） · ジャマール・ルニーシー | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Alger · Algiers · Algiers, ALGERIA · Algiers, Algeria · Алжир | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Algeria | [sources] | |||
| Country of birth | Algeria | [sources] | |||
| First name | DJAMEL · Djamel · Jamal · Jamal Lounici · Jamel · 3 more... | [sources] | |||
| Last name | LOUNICI · Lounici · Луничи | [sources] | |||
| Patronymic | Lounici | [sources] | |||
| Second name | LOUNICI · لونيسي | [sources] | |||
| Address | Algeria | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Father's name is Abdelkader and mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Father's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004.
син на Абделкадер и Джохра Биру
Son of Abdelkader and Johra Birouh.
Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.
Father's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004.
Father's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004.
nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008
Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.
父親の名前はAbdelkader。母親の名前はDjohra Birouch。2008年9月にフランスからアルジェリアに戻り、同国に居住している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。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：
ALGERIA
ALGIERS
Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Fathers name is Abdelkader. Mothers name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Poland · Generalny Inspektor Informacji Finansowej
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
NK-GAt5PsPtRjtDjWjRY8mTTv · il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57 · gb-hmt-7997 · eu-fsf-eu-952-35 · arpet-personas-112494 · au-dfat-486-djamel-lounici · NK-8vUKZn6LFXi2ipudSungVM · ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2 · unsc-112494 · eu-tb-logical-1101 · zafic-457 · md-terr-3a2dd59fb8385cceb519acb94916295d4ab3a05f · ruterr-586b681ffff8f17acb7972b0a6643dc2507376ca · omnio-744c774ae4d5ae2b977d47e6123881806b730bba · fr-ga-3055 · ofac-8087 · ua-sfms-150 · zafic-457-djamel-lounici · qa-nctc-112494-djamel-lounici · ch-seco-16157For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Algeria · アルジェリア | Algeria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Deramchi Othman | related-to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Ministry of Economy, Finance, and Recovery | (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 3 more... | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| 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 | - | ||
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| European External Action Service | TAQA | - | ||
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Financial Intelligence Centre (FIC) | - | - | - | |
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| 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。 | - | ||
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Estonian Presidency of the Council of the EU | - | - | - | |
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | Резолюції РБ ООН 1267 (1999) та 1989 (2011) | - | ||
| 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) | - | - | |
| Federal Public Service Finance | TAQA | - | ||
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||