Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdelhalim Hafed Abdelfattah Remadna · Abdelhalim Remadna · Jalloul · REMADNA, Abdelhalim · עבד אלחלים חאפט' עבד אלפתאח רמאדנא · | [sources] | |||
Other name | Abdelhalim Remadna · Jalloul · Абделхалим Ремадна · عبدالحليم حافظ عبدالفتاح رمادنا · عبدالحليم حافظ عبدالفتاح رمادنا Hafed Abdelfattah Remadna · | [sources] | |||
Weak alias | Abdelhalim Remadna · Jalloul · アブデルハリーム・レマドナ · ジャロール | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Biskra · Biskra Algeria · Biskra : ALGÉRIE · Biskra, ALGERIA · Biskra, Algeria · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | Abdelhalim · Abdelhalim Hafed · Abdelhalim Hafed Abdelfattah · Абделхалим · عبد الحليم · | [sources] | |||
Last name | Jalloul · Remadna · Ремадна · رمادنا | [sources] | |||
Middle name | Abdelfattah | [sources] | |||
Patronymic | Abdelfattah · Hafed | [sources] | |||
Second name | HAFED · Remadna | [sources] | |||
Address | Algeria · アルジェリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Last change | Last processed | First seen |
Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.
Expulsé de l'Italie vers l'Algérie le 12 août 2006. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 déc. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.
Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786
Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
2006年8月12日にイタリアからアルジェリアに強制送還された。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2009年12月8日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21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2022年11月8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:
2006年8月12日にイタリアからアルジェリアに強制送還された。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2009年12月8日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21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2022年11月8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:
Adresse : ALGÉRIE
Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
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 · DGT
ua-sfms-478
· ch-seco-80939
· mc-freezes-803439342145b6d39cd583fab8a1122a5f71a72a
· gb-hmt-7416
· ch-seco-16580
· au-dfat-369-abdelhalim-hafed-abdelfattah-remadna
· gb-fcdo-aqd0097
· id-dttot-bf00d6d6de464c69b80a1d04b88c3852c46ebb65
· ja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3
· eu-tb-logical-944
· arpet-personas-113322
· fr-ga-3110
· zafic-585
· id-dttot-f929367c74eeaa7914f74a6efd7f7fe6d4c29481
· md-terr-f7a4b2b6fe4587280a72d83248a2a0ccb28d3471
· unsc-113322
· usgsa-s4mr3pb72
· tw-shtc-152674e6a0d60695e102285ac2c638558dc4a862
· md-terr-31caa8a8014dd65480cb87777429d68e7908c779
· ruterr-aee167614d80b62c4b372cedc725d4b0d0716551
· qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna
· il-nbctf-6c452b4d954d8c004df7a6b87584a4b7fba51ab7
· NK-HmjKk97UFAWtfHTvTXCSBj
· tw-shtc-a8ebd3b4dc23ee2cdcab151615f8cdb893155b79
· omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1
· ofac-7258
· eu-fsf-eu-631-4
· zafic-585-abdelhalim-hafed-abdelfattah-remadna
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
Algeria · アルジェリア | Algeria |
European Union | Council of the European Union | - | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Australia | Department of Foreign Affairs and Trade | ISIL & Al-Qaida Sanctions | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) | - |
Argentina | Ministerio de Justicia | Al-Qaida · UN List | - |