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Boubekeur Boulghiti

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameABOUBEKEUR BOULGHITI · Abu Bakr Al-Jaziri · BOUBEKEUR · BOULGHITI · BOULGHITI, Boubekeur · 6 more...[sources]
Other nameAL DJAZAIRI, Abou Bakr · AL-JAZARI, Yasir · AL-JAZIRI, Abou Yasser · AL-JAZIRI, Abu Bakr · Abou Bakr Al Djazairi · 9 more...[sources]
Weak aliasAbou Bakr Al Djazairi · Abou Yasser Al-Jaziri · Abou Yasser El Djazairi · Abu Bakr al-Jaziri · Yasir Al-Jazari · 1 more...[sources]
Birth date[sources]
Place of birthAlgiers, Algeria · Aljazair · Rouiba, Alger · Rouiba, Alger : ALGÉRIE · Rouiba, Algeria · 4 more...[sources]
Gendermale[sources]
NationalityAlgeria · Palestine[sources]
CountryAlgeria · Pakistan · Palestine[sources]
CitizenshipAlgeria[sources]
Country of birthAlgeria[sources]
First nameAbou · Abu · Abu Bakr · Boubakeur · Boubekeur · 2 more...[sources]
Last nameAl Djazairi · Al-Jazari · Al-Jaziri · Boulghit · Boulghiti · 2 more...[sources]
Second nameBakr · Yasser[sources]
Unique Entity IDUNTCDC5V3GA6[sources]
PositionFinance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication expert[sources]
AddressALGERIE. · Algeria · Aljazair, Palestina · PESHAWAR, PAK · Peshawar · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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,

Finance chief of the Afghan Support Committee (ASC) (Qde.069). Al Qaida (Qde.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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,

Son of Mohamed and Fatma Aribi.

— Belgian Financial Sanctions,

Believed to be in Algeria as of April 2010 and May 2022

— Belgian Financial Sanctions,

previously listed as

— Belgian Financial Sanctions,

числящ се към Афганистанския комитет за подкрепа (ASC)

— Bulgarian Persons of Interest non-official source,

affiliated with Afghan Support Committee (ASC)

— Bulgarian Persons of Interest non-official source,

Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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.

— Swiss SECO Sanctions/Embargoes,

Previously listed as Abu Bakr al-Jaziri.

— Swiss SECO Sanctions/Embargoes,

Believed to be in Algeria as of April 2010 and May 2022

— EU Financial Sanctions Files (FSF),

previously listed as

— EU Financial Sanctions Files (FSF),

Son of Mohamed and Fatma Aribi.

— EU Financial Sanctions Files (FSF),

Son of Mohamed and Fatma Aribi.

— EU Consolidated Travel Bans,

previously listed as

— EU Consolidated Travel Bans,

Believed to be in Algeria as of April 2010 and May 2022

— EU Consolidated Travel Bans,

Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatma Aribi. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. 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,

Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK HMT/OFSI Consolidated List of Targets,

Kepala keuangan The Afghan Support Committee (ASC)

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガン支援委員会（Afghan Support Committee (ASC)）（２８２．に指定した団体）の財務部門責任者。アル・カーイダ（１６６．に指定した団体）の調整・連絡専門家。２０１０年４月及び２０２２年５月時点でアルジェリアにいたと考えられている。Mohamed AribiとFatma Aribiの息子。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６月２１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,

Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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,

Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at April 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

EU Financial Sanctions Files (FSF)7,488

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

Swiss SECO Sanctions/Embargoes7,780

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD695

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

Moldova · CAS-SIS

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,005

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,863

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

UN Security Council Consolidated Sanctions1,399

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

UNSC

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

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 Sanctions6,600

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations534

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

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing484

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

Poland · GIIF

Qatar Unified Record of Persons and Entities on Sanction List841

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

Qatar · NCTC

Australian Sanctions Consolidated List4,568

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 SAM Procurement Exclusions105,520

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

United States · GSA

Argentina RePET Sanctions847

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

Argentina · MdJ

Monaco National Fund Freezing List5,810

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Israel Terrorists Organizations and Unauthorized Associations lists931

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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

EU Consolidated Travel Bans4,182

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

Source data IDs: eu-fsf-eu-369-1 · tw-shtc-e75ffae4019105dc7da0bb295d4af6a73cfc8907 · id-dttot-a8d3fccb294796959075c96c072fe376e230bcb2 · ua-sfms-371 · au-dfat-296-boubekeur-boulghiti · ch-seco-80769 · omnio-3f5a9e620b93920d461667afd5fe5c5ad7f9de00 · il-nbctf-46f010dcafed20737c4331237ecfb57abe97537f · NK-GszZcuWCeVAXpiyYNbmPk4 · ja-mof-d4fba49620b0f3c03e9abdab8a784963e87e8dc3 · id-dttot-a4aabb335aaf0976a281118f68d499a06d8a574f · usgsa-s4mr3pd6j · id-dttot-b119fdac28d3f496ef8290ec9932da3eef7d14d7 · gb-fcdo-aqd0158 · ch-seco-14339 · zafic-253-boubekeur-boulghiti · mc-freezes-13148856780f360019d868fe508613a8ff27a96c · eu-tb-logical-534 · fr-ga-2905 · ofac-7148 · il-nbctf-a607b42bf6b12c42fa39d2c45852b105ad72ee32 · md-terr-8f2ec9da023a5d0a2bb3aad730b534cd03d378ea · unsc-111902 · md-terr-7f5a9f23136ead5781ad041c4433595bf64ff685 · ruterr-093ad44858d10a8cc5f7abef41fc2c8a44e68241 · gb-hmt-6998 · qa-nctc-111902-boubekeur-boulghiti · tw-shtc-fcf20f1cd8bce1122fde23b8a639653f576e16a1 · tw-shtc-d9bc22d1bce90ddcca7eb79b85901fe318f6b7e5 · arpet-personas-111902

For experts: raw data explorer

FactsheetDescriptionsData sources
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