Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abou Abdeljalil · Adel · Bilal · DJERMANE, Kamel · Fodhil · 8 more... | [sources] | |||
Other name | Abou Abdeljalil · Adel · Bilal · Bilal ‚ Adel, Fodhil · Fodhil · 7 more... | [sources] | |||
Weak alias | Abou Abdeljalil) · Adel · Bilal · Fodhil · アブー・アブデルジャリール · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Oum el Bouaghi · Oum el Bouaghi, ALGERIA · Oum el Bouaghi, Algeria · Oum el Bouaghi/Algeria · Ум ел Буаги, Алжир | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | Abou · Abou Abdeljalil · Adel · Bilal · Fodhil · 5 more... | [sources] | |||
Last name | Abdeljalil · Adel · Bilal · DJERMANE · Djermane · 2 more... | [sources] | |||
Patronymic | Djermane | [sources] | |||
Second name | DJERMANE · جرمان | [sources] | |||
Address | Sidi Argis village, Oum El-Bouaghi, Algeria | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
Qatar · National Counter Terrorism Committee (NCTC)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
United Kingdom · Office of Financial Sanctions Implementation
eu-fsf-eu-1447-5
· eu-tb-logical-1964
· ch-seco-15389
· zafic-301
· au-dfat-502-kamel-djermane
· ofac-8220
· arpet-personas-112037
· md-terr-df6dab128f7ba51afd09976c8438bbffc22b94df
· fr-ga-2942
· ruterr-6c8ba515dba72161ee4710a964808fec5cbb0bea
· zafic-301-kamel-djermane
· il-nbctf-25b3c5eb8753a23d5cc58c5fd6343639117ad304
· ja-mof-7196e5cd957b1715449816c67829e14944aa9ea9
· gb-hmt-8352
· omnio-76e00c2add61ab19485702f570c2b1b50208c212
· qa-nctc-112037-kamel-djermane
· ua-sfms-413
· unsc-112037
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
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 | - | ||
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
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) | - | - | |
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 | - | ||
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。 | - | ||
Federal Public Service Finance | TAQA | - | ||
European External Action Service | TAQA | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Financial Intelligence Centre (FIC) | - | - | - | |
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
United Nations Security Council (UN SC) | Al-Qaida | - |