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Kamel Djermane

Terrorism · Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbou Abdeljalil · DJERMANE, Kamel · KAMEL DJERMANE · Kamel DJERMANE · Kamel Djermane · 4 more...[sources]
AliasAbou Abdeljalil · Adel · Bilal · Bilal ‚ Adel, Fodhil · Fodhil · 6 more...[sources]
Weak aliasAbou Abdeljalil · Adel · Bilal · Fodhil[sources]
Birth date · [sources]
Place of birthAlgeria · Oum El Bouaghi, Aljazair · Oum el Bouaghi · Oum el Bouaghi : ALGÉRIE · Oum el Bouaghi, ALGERIA · 3 more...[sources]
NationalityAlgeria[sources]
CountryAlgeria · United States[sources]
CitizenshipAlgeria[sources]
Country of birthAlgeria[sources]
First nameAbou · KAMEL · Kamel · Камел · كمال · 1 more...[sources]
Last nameAbdeljalil · Adel · Bilal · DJERMANE · Djermane · 3 more...[sources]
ProgramRomania Government Decision No. 1.272/2005: List of Suspected Terrorists[sources]
AddressAlgeria, Sidi Argis village Oum El-Bouaghi Algeria · Oum El-Bouaghi, Algeria · Sidi Argis village, ALGERIA · Sidi Argis village, Oum El-Bouaghi · Sidi Argis village, Oum El-Bouaghi Algeria · 3 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Argentina RePET Sanctions,

In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Australian Sanctions Consolidated List,

Father’s name: Sliman, Mother’s name Oum Hani Djermane

Belgian Financial Sanctions,

In detention in Algeria as of November 2023

Belgian Financial Sanctions,

(Date of UN designation: 2004-05-03)

Belgian Financial Sanctions,

In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.

Swiss SECO Sanctions/Embargoes,

In detention in Algeria as of November 2023

EU Financial Sanctions Files (FSF),

Father’s name: Sliman, Mother’s name Oum Hani Djermane

EU Financial Sanctions Files (FSF),

Father’s name: Sliman, Mother’s name Oum Hani Djermane

EU Consolidated Travel Bans,

In detention in Algeria as of November 2023

EU Consolidated Travel Bans,

En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lancé contre lui par les autorités allemandes le 9 oct. 2003 et le 18 juill. 2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d'extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Sliman. Nom de la mère : Oum Hani Djermane. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 27 juill. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.

French National Asset Freezing System,

In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

UK FCDO Sanctions List,

In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.

UK HMT/OFSI Consolidated List of Targets,

- Dalam tahanan di Aljazair per November 2023 - Dijatuhi hukuman 18 tahun penjara karena melakukan kegiatan terorisme oleh Pengadilan Kriminal Algiers pada 25 Januari 2023 - Surat perintah penangkapan dikeluarkan oleh otoritas Jerman pada 9 Oktober 2003 dan 18 Juli 2018 untuk keterlibatan dalam penculikan, perampokan, dan pemerasan - Mantan anggota Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Nama ayah: Sliman - Nama ibu: Oum Hani Djermane

Indonesian List of Suspected Terrorists and Terrorist Organizations,

2023年11月時点でアルジェリアにおいて拘束されている。2023年1月25日にアルジェリアの刑事裁判所から、テロ活動を行ったとして18年の懲役刑を受けた。2003年10月9日及び2018年7月18日に誘拐、窃盗及び恐喝に関与したとして、ドイツ当局は逮捕令状を発出した。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)のターリク・イブン・ジヤード部隊(Katibat Tarek Ibn Ziad)の元メンバー。父の名前はSliman。母の名前は Oum Hani Djermane。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7月27日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4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2023年10月30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,

Nom du père : Sliman Nom de la mère : Oum Hani Djermane

Monaco National Fund Freezing List,

In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

UN Security Council Consolidated Sanctions,

In detention in Algeria as ofNovember 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

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

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

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 Targets7,078

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 Exclusions105,532

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: qa-nctc-112037-kamel-djermane · ua-sfms-413 · gb-hmt-8352 · unsc-112037 · gb-fcdo-aqd0212 · ch-seco-15389 · ch-seco-82253 · ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9 · zafic-301-kamel-djermane · usgsa-s4mr3p86f · eu-tb-logical-1964 · NK-JPa2V5ntc3FTx44Z8koK6m · ro-onpcsb-b4bcc5a5859bfb2d419b65c9bee9e7005fbad87e · tw-shtc-8f5a6a257a325c571675b9911b49b42d1ad9bee7 · be-fod-f3428e2dd6b36a230b1dd30b9738c4c883079433 · md-terr-4331c55522403739090afeeeb021b9e288442c8a · au-dfat-502-kamel-djermane · tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93 · mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac · eu-fsf-eu-1447-5 · arpet-personas-112037 · il-nbctf-25b3c5eb8753a23d5cc58c5fd6343639117ad304 · ofac-8220 · id-dttot-9454eaabaec31ef38f58f0227ed09803c2640d8c · fr-ga-2942 · omnio-76e00c2add61ab19485702f570c2b1b50208c212 · id-dttot-61053addc6f25b75517a6047597db12907e65f1a

For experts: raw data explorer