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Abdelhalim Hafed Abdelfattah Remadna

Terrorism · Sanctioned entity
Abdelhalim Hafed Abdelfattah Remadna is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameABDELHALIM HAFED ABDELFATTAH REMADNA · ABDELHALIM REMADNA · Abdelhalim Hafed Abdelfattah REMADNA · Abdelhalim Hafed Abdelfattah Remadna · Abdelhalim REMADNA · 8 more...[sources]
Other nameAbdelhalim Remadna · Jalloul · Jalloul) · Абделхалим Ремадна · عبدالحليم حافظ عبدالفتاح رمادنا · 3 more...[sources]
Weak aliasAbdelhalim Remadna · Jalloul · Jalloul) · アブデルハリーム・レマドナ · ジャロール[sources]
Birth date[sources]
Place of birthBiskra · Biskra Algeria · Biskra, ALGERIA · Biskra, Algeria · Biskra, Aljazair · 1 more...[sources]
Gendermale[sources]
NationalityAlgeria[sources]
CountryAlgeria[sources]
Country of birthAlgeria[sources]
First nameABDELHALIM · Abdelhalim · Abdelhalim · Abdelhalim Hafed · Abdelhalim Hafed Abdelfattah · 4 more...[sources]
Last nameJalloul · REMADNA · Remadna · Ремадна[sources]
Middle nameABDELFATTAH · Abdelfattah · REMADNA · رمادنا · عبد الفتاح[sources]
PatronymicAbdelfattah · Hafed[sources]
Second nameHAFED · Remadna · حافظ[sources]
AddressAlgeria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

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.

Argentina RePET Sanctions,

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.

Australian Sanctions Consolidated List,

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 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

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

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

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:

Japan Economic Sanctions and List of Eligible People,

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:

Japan Economic Sanctions and List of Eligible People,

BISKRA

ALGERIA

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UN Security Council Consolidated Sanctions1,236

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

UNSC

Indonesian List of Suspected Terrorists and Terrorist Organizations538

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,093

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

South Africa Targeted Financial Sanctions889

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

South Africa · FIC

EU Consolidated Travel Bans4,023

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

Polish Sanctions Countering Money Laundering and Terror Financing485

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

Poland · GIIF

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Argentina RePET Sanctions727

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

Argentina · MdJ

EU Financial Sanctions Files (FSF)6,321

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

Ukraine SFMS Blacklist870

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

Ukraine · SFMS

Australian Sanctions Consolidated List4,254

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

UK FCDO Sanctions List4,554

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,288

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 · ITA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

US SAM Procurement Exclusions115,275

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List708

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

Qatar · NCTC

Türkiye Asset Freezing Sanctions List (MASAK)2,220

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

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

French National Asset Freezing System5,089

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF


Source data IDs: au-dfat-369-abdelhalim-hafed-abdelfattah-remadna · eu-tb-logical-944 · id-dttot-bf00d6d6de464c69b80a1d04b88c3852c46ebb65 · gb-fcdo-aqd0097 · fr-ga-3110 · omnio-b4d9818674b008bbc5f0cca126a3cb8d691b6eb1 · arpet-personas-113322 · usgsa-s4mr3pb72 · ruterr-aee167614d80b62c4b372cedc725d4b0d0716551 · eu-fsf-eu-631-4 · unsc-113322 · NK-HmjKk97UFAWtfHTvTXCSBj · id-dttot-f929367c74eeaa7914f74a6efd7f7fe6d4c29481 · zafic-585 · zafic-585-abdelhalim-hafed-abdelfattah-remadna · gb-hmt-7416 · ua-sfms-478 · il-nbctf-6c452b4d954d8c004df7a6b87584a4b7fba51ab7 · ofac-7258 · ja-mof-02a96fefda59f85d6ccae5ee681e7ca352b0e1b3 · qa-nctc-113322-abdelhalim-hafed-abdelfattah-remadna · ch-seco-16580 · md-terr-f7a4b2b6fe4587280a72d83248a2a0ccb28d3471

For experts: raw data explorer