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Djamel Akkacha

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAKKACHA DJAMEL · DJAMEL AKKACHA · Djamel AKKACHA · Djamel Akkacha · HAMMAM, Yahya Abu · 9 more...[sources]
AliasAKACHA, Jamel · Akkacha DJAMEL · DJAMEL, Akkacha · EL HAMMAM, Yahia Abou · Jamel AKACHA · 6 more...[sources]
Weak aliasYahia Abou EL HAMMAM · Yahia Abou ELHOUMMAM[sources]
Birth date · [sources]
Place of birthAlgeria · Algiers, Algeria · Rouiba, Alger · Rouiba, Alger : ALGÉRIE · Rouiba, Algeria · 4 more...[sources]
NationalityAlgeria[sources]
CountryAlgeria · Mali[sources]
CitizenshipAlgeria[sources]
Country of birthAlgeria[sources]
First nameAkkacha · DJAMEL · Djamel · Jamel · YAHIA ABOU · 5 more...[sources]
Last nameAKACHA · AKKACHA · Akkacha · DJAMEL · EL HAMMAM · 4 more...[sources]
Middle nameAbou · Abu[sources]
PositionCoordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali[sources]
AddressMALI. · Mali[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Father's name is Slimane. Mother's name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (Qde.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.

Belgian Financial Sanctions,

(Date of UN designation: 2013-02-05)

Belgian Financial Sanctions,

Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. available.

Swiss SECO Sanctions/Embargoes,

Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.

EU Financial Sanctions Files (FSF),

Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.

EU Consolidated Travel Bans,

Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 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,

Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 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,

Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019

UK HMT/OFSI Consolidated List of Targets,

- Nama ayah: Slimane - Nama ibu: Akrouf Khadidja - Koordinator kelompok-kelompok yang terasosiasi dengan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) di Mali utara - Dilaporkan telah meninggal pada Februari 2019

Indonesian List of Suspected Terrorists and Terrorist Organizations,

父親の名前はSlimane。母親の名前はAkrouf Khadidja。イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)のマリ北部における調整役。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。2019年2月に死亡したと報告されている。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,

Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

(also YAHYA ABU HAMMAN)

US SAM Procurement Exclusions,

(also YAHYA ABU HAMMAN)

US SAM Procurement Exclusions,

(also YAHYA ABU HAMMAN)

US SAM Procurement Exclusions,

(also JAMEL AKACHA, AKKACHA DJAMEL, YAHIA ABOU EL HAMMAM)

US SAM Procurement Exclusions,

Fathers name is Slimane. Mothers name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased. Akkacha was reportedly killed in Mali in February 2019.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List6,334

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

Argentina RePET Sanctions865

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

Argentina · MdJ

EU Consolidated Travel Bans4,184

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

Qatar Unified Record of Persons and Entities on Sanction List838

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

Qatar · NCTC

US Trade Consolidated Screening List (CSL)23,555

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

Moldovan Sanctions for Terrorism and Proliferation of WMD707

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

Moldova · CAS-SIS

Japan Economic Sanctions and List of Eligible People3,954

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,526

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

Belgian Financial Sanctions7,469

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

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Polish Sanctions Countering Money Laundering and Terror Financing482

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

Poland · GIIF

French National Asset Freezing System5,925

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

South Africa Targeted Financial Sanctions989

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

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Terrorists Organizations and Unauthorized Associations lists961

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

Ukraine SFMS Blacklist983

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

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,974

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

UN Security Council Consolidated Sanctions1,395

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

Global · UNSC

Swiss SECO Sanctions/Embargoes8,461

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

Switzerland · SECO

Australian Sanctions Consolidated List4,849

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 Exclusions105,533

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

United States · GSA

Monaco National Fund Freezing List5,883

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

Monaco · Monaco


Source data IDs: id-dttot-51d213498a333ef541046bb1174ae396f0455ff1 · md-terr-ec4155d14b6fe421020c1cd84a8bb2bcb1020ac2 · eu-tb-logical-7204 · be-fod-8f3fc52b553f6bb0acb6934a8d26c17f1e9eafe9 · ofac-15801 · qa-nctc-3002734-djamel-akkacha · mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9 · eu-fsf-eu-3029-75 · il-nbctf-37cfcfdf7b5d253d2a78f7157fab970b8968f001 · usgsa-s4mr47xpq · usgsa-s4mr47xr4 · tw-shtc-cd1a66d48bb857a062c2ea63a3586f91e9fc16a0 · ch-seco-83670 · usgsa-s4mr47xr2 · unsc-3002734 · fr-ga-2714 · arpet-personas-3002734 · zafic-77-djamel-akkacha · ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9 · ua-sfms-1210 · au-dfat-2575-djamel-akkacha · tw-shtc-6985692d63e0204f16d2493858eb59521b229e6e · gb-hmt-12842 · gb-fcdo-aqd0162 · ch-seco-24130 · usgsa-s4mr47xpn

For experts: raw data explorer