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Boubekeur Boulghiti

Terrorism · Sanctioned entity

Boubekeur Boulghiti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABOUBEKEUR BOULGHITI · ABU BAKR AL-JAZIRI · Abu Bakr Al-Jaziri · BOUBEKEUR BOULGHITI · BOULGHITI, Boubekeur · 7 more...				[sources]
Other name	Abou Bakr Al Djazairi · Abou Yasser Al-Jaziri · Abou Yasser El Djazairi · Abu Bakr al-Jaziri · Abu Bakr al-Jaziri (Previously listed as. In Arabic: أبوبكر الجزائري ) · 3 more...				[sources]
Weak alias	Abou Bakr Al Djazairi · Abou Yasser Al-Jaziri · Abou Yasser Al-Jaziri) · Abou Yasser El Djazairi · Abu Bakr al-Jaziri · 10 more...				[sources]
Birth date	1970-02-13				[sources]
Place of birth	Algiers, Algeria · Rouiba, Alger · Rouiba, Algeria · Rouiba, Algier, ALGERIA · Rouiba, Algiers, Algeria				[sources]
Gender	male				[sources]
Nationality	Algeria · Palestinian Territories				[sources]
Country	Algeria · Pakistan · Palestinian Territories				[sources]
Country of birth	Algeria				[sources]
First name	Abu Bakr · BOUBEKEUR · Boubakeur · Boubakeur Boulghit · Boubekeur · 1 more...				[sources]
Last name	Al-Jaziri · BOULGHITI · Boulghit · Boulghiti · Ал-Джазири				[sources]
Patronymic	Boulghiti				[sources]
Second name	BOULGHITI				[sources]
Position	Finance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication expert				[sources]
Address	Algeria · Peshawar				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Created at	2002-01-11				[sources]
Modified on	2023-03-17				[sources]
Last changed	2024-03-28	Last checked	2024-04-25	First seen	2022-04-27

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, 2023-04-20

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, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Son of Mohamed and Fatma Aribi.

— Belgian Financial Sanctions, 2024-03-28

previously listed as

— Belgian Financial Sanctions, 2024-03-28

числящ се към Афганистанския комитет за подкрепа (ASC)

— Bulgarian Persons of Interest non-official source, 2023-04-20

affiliated with Afghan Support Committee (ASC)

— Bulgarian Persons of Interest non-official source, 2023-04-20

Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) 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 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Previously listed as Abu Bakr al-Jaziri.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

previously listed as

— EU Financial Sanctions Files (FSF), 2024-03-28

Son of Mohamed and Fatma Aribi.

— EU Financial Sanctions Files (FSF), 2024-03-28

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

— EU Consolidated Travel Bans, 2023-09-04

previously listed as

— EU Consolidated Travel Bans, 2024-03-28

Son of Mohamed and Fatma Aribi.

— EU Consolidated Travel Bans, 2024-03-28

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 Freezing of Assets, 2023-04-20

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, 2023-04-20

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, 2023-04-20

Rouiba

— 2021-11-21

Algeria

— 2021-11-21

Algiers

— 2021-11-21

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, 2023-04-20

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 African Targeted Financial Sanctions, 2023-04-20

Relationships

Address
Full address	Country
Unknown Algeria	-
Algeria · アルジェリア	Algeria
Peshawar	Pakistan

Linked from
Subject	Role	Start date	End date
REVIVAL OF ISLAMIC HERITAGE SOCIETY	related-to	-	-

Linked to
Object	Role	Start date	End date
Al-Qaida	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
United Nations Security Council (UN SC)	Al-Qaida	2002-01-11	-
Ministry of Justice and Human Rights	Al-Qaida · UN List	2002-01-11	-
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	2011-11-22	-
Department of Foreign Affairs and Trade (DFAT)	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)	2023-03-31	-
Office of Financial Sanctions Implementation · UN	ISIL (Da'esh) and Al-Qaida	2002	-
European External Action Service	TAQA	2023-02-14	-
Estonian Presidency of the Council of the EU	-	-	-
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)	-	-
Державна служба фінансового моніторингу України (Держфінмоніторинг)	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))	2023-03-17	-
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。	2002-01-16	-
Financial Intelligence Centre (FIC)	-	-	-
Minister of Defense - Mr. Avigdor Liberman · National Bureau for Counter Terror Financing	מועבי"ט - או"ם · רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016	2018-08-23	-
Ministry of Economy, Finance, and Recovery	(CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 4 more...	-	-
Federal Public Service Finance	TAQA	2023-02-14	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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	2017-06-20	-

Data sources

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

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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

French Freezing of Assets6,267

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)

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)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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

US Trade Consolidated Screening List (CSL)18,618

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

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Belgian Financial Sanctions6,315

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

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)

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)

Source data IDs: eu-tb-logical-534 · ua-sfms-371 · ruterr-093ad44858d10a8cc5f7abef41fc2c8a44e68241 · md-terr-7f5a9f23136ead5781ad041c4433595bf64ff685 · ofac-7148 · ch-seco-14339 · unsc-111902 · ja-mof-d4fba49620b0f3c03e9abdab8a784963e87e8dc3 · qa-nctc-111902-boubekeur-boulghiti · il-nbctf-46f010dcafed20737c4331237ecfb57abe97537f · au-dfat-296-boubekeur-boulghiti · zafic-253-boubekeur-boulghiti · fr-ga-2905 · il-nbctf-a607b42bf6b12c42fa39d2c45852b105ad72ee32 · gb-hmt-6998 · eu-fsf-eu-369-1 · arpet-personas-111902 · omnio-3f5a9e620b93920d461667afd5fe5c5ad7f9de00 · NK-GszZcuWCeVAXpiyYNbmPk4

For experts: raw data explorer

Factsheet Descriptions Data sources

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