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كمال جرمان

Terrorism · Export controlled · Sanctioned entity
TypePerson[sources]
NameAbou Abdeljalil · Adel · Bilal · DJERMANE, Kamel · Fodhil · 5 more...[sources]
Other nameABOU ABDEL JALIL · Abou Abdeljalil · Adel · Bilal · Bilal ‚ Adel, Fodhil · 7 more...[sources]
Weak aliasAbou Abdeljalil · Adel · Bilal · Bilal Adel Fodhil · Fodhil · 6 more...[sources]
Birth date · [sources]
Place of birthOum El Bouaghi, Alzajair · Oum el Bouaghi · Oum el Bouaghi Algeria · Oum el Bouaghi : ALGÉRIE · Oum el Bouaghi, ALGERIA · 3 more...[sources]
NationalityAlgeria[sources]
CountryAlgeria[sources]
CitizenshipAlgeria[sources]
Country of birthAlgeria[sources]
First nameAbou · Kamel · Камел · كمال · كمال جرمان[sources]
Last nameAbdeljalil · Adel · Bilal · Djermane · Fodhil · 2 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 linkgels-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,

In detention in Algeria as of November 2023

Belgian Financial Sanctions,

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

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,

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

EU Financial Sanctions Files (FSF),

In detention in Algeria as of November 2023

EU Financial Sanctions Files (FSF),

In detention in Algeria as of November 2023

EU Consolidated Travel Bans,

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

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,

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

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,967

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

Japan · MoF

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

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

US SAM Procurement Exclusions105,758

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

United States of America · GSA

Qatar Unified Record of Persons and Entities on Sanction List778

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

Qatar · NCTC

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

EU Financial Sanctions Files (FSF)7,039

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

UN Security Council Consolidated Sanctions1,397

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

UNSC

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

Argentina RePET Sanctions845

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

Argentina · MdJ

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

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

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

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

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

US Trade Consolidated Screening List (CSL)22,959

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 of America · ITA

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

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

French National Asset Freezing System5,805

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

EU Consolidated Travel Bans4,188

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

South Africa Targeted Financial Sanctions992

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

South Africa · FIC

Belgian Financial Sanctions6,601

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

Belgium · FOD


Source data IDs: ruterr-6c8ba515dba72161ee4710a964808fec5cbb0bea · ofac-8220 · tw-shtc-8f5a6a257a325c571675b9911b49b42d1ad9bee7 · eu-fsf-eu-1447-5 · arpet-personas-112037 · mc-freezes-3d0ff1fc6ca59f0af3e6d70ee3fddf15affee9ac · qa-nctc-112037-kamel-djermane · id-dttot-18477bd3c8e2ca01ca5b1610aabb3d21041eff50 · ch-seco-82253 · gb-hmt-8352 · ua-sfms-413 · id-dttot-61053addc6f25b75517a6047597db12907e65f1a · ch-seco-15389 · gb-fcdo-aqd0212 · md-terr-df6dab128f7ba51afd09976c8438bbffc22b94df · ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9 · fr-ga-2942 · ro-onpcsb-b4bcc5a5859bfb2d419b65c9bee9e7005fbad87e · tw-shtc-7c33a9282a42a620ad6a60a26ae36c8e78159d93 · omnio-76e00c2add61ab19485702f570c2b1b50208c212 · au-dfat-502-kamel-djermane · unsc-112037 · zafic-301-kamel-djermane · id-dttot-9454eaabaec31ef38f58f0227ed09803c2640d8c · eu-tb-logical-1964 · il-nbctf-25b3c5eb8753a23d5cc58c5fd6343639117ad304 · usgsa-s4mr3p86f · zafic-301 · md-terr-4331c55522403739090afeeeb021b9e288442c8a · NK-JPa2V5ntc3FTx44Z8koK6m

For experts: raw data explorer