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Saifi Ammari

Terrorism · Sanctioned entity
Saifi Ammari is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAMMARI, Saifi · Abdalarak · Abderrezak Le Para · Abderrezak Zaimeche · Abdul Rasak Ammane Abu Haidra · 12 more...[sources]
Other nameABDALARAK · ABDERREZAK LE PARA · ABDERREZAK LE PARA (combat name) · ABDERREZAK ZAIMECHE · ABDUL RASAK AMMANE ABU HAIDRA · 26 more...[sources]
Weak aliasAbdalarak · Abderrezak Le Para · Abderrezak Zaimeche · Abdul Rasak Ammane Abu Haidra · Abdul Rasak ammane Abu Haidra) · 11 more...[sources]
Birth date · · [sources]
Place of birthGuelma, Algeria · Kef Rih · Kef Rih, Algeria · Kef Rih, Kef Rih, ALGERIA · a) Kef Rih, Algeria b) Guelma, Algeria · 1 more...[sources]
Gendermale[sources]
NationalityAlgeria[sources]
CountryAlgeria[sources]
Country of birthAlgeria[sources]
First nameABDALARAK · ABDERREZAK LE PARA (combat name) · ABDERREZAK ZAIMECHE · ABDUL RASAK AMMANE ABU HAIDRA · ABOU HAIDARA · 10 more...[sources]
Last nameAMMARI · Abdalarak · Abu Haidra · Ammari · El Ourassi · 5 more...[sources]
Middle nameAmmane[sources]
PatronymicAmmari[sources]
Second nameAMMARI · Rasak · عماري[sources]
AddressCommune of Bouhechana, Daira de Lakhezara, Guelma, Algeria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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 since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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,

Former member of the GSPC (Groupe Salafiste pour la Prédication et le Combat) listed as The Organization of Al-Qaida in the Islamic Maghreb. Father’s name: Abdellah, Mother’s name: Draham Belanchi.

Belgian Financial Sanctions,

In detention in Algeria since Oct 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. available.

Swiss SECO Sanctions/Embargoes,

Former member of the GSPC (Groupe Salafiste pour la Prédication et le Combat) listed as The Organization of Al-Qaida in the Islamic Maghreb. Father’s name: Abdellah, Mother’s name: Draham Belanchi.

EU Financial Sanctions Files (FSF),

Détenu en Algérie depuis oct. 2004. Incarcéré en Algérie depuis le 7 mars 2011. Ancien membre du Groupe salafiste pour la prédication et le combat (GSPC), inscrit à présent sur la Liste en tant qu'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Abdellah. Nom de la mère : Draham Belanchi.

French Freezing of Assets,

In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. El Para (combat name), Abderrezak Le Para (combat name).

UK HMT/OFSI Consolidated List of Targets,

2004年10月よりアルジェリアにて拘留中。2011年3月7日よりアルジェリアで投獄されている。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)として記載されている「布教と戦闘のためのサラフィスト・グループ(GSPC)」の前メンバー。父の名前はAbdellah。母の名前はDraham Belanchi。写真及び指紋はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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,

A) KEF RIH

ALGERIA. DOB: A) 1 JAN. 1968 B) 24 APR. 1968

ALGERIA B) GUELMA

In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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 since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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.

South African Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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

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)

French Freezing of Assets6,265

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)

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

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)

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

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

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

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

Australian Sanctions Consolidated List4,069

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)

US Trade Consolidated Screening List (CSL)18,647

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


Source data IDs: fr-ga-2835 · zafic-200 · arpet-personas-112028 · au-dfat-483-saifi-ammari · md-terr-e95a60e55e06dd5728b4dedd6c90d98653aa108a · omnio-342e94ffa821beb279d651dc88fa99d223b8484a · ua-sfms-8 · il-nbctf-d1f541b9893fba43cfd474db7fd5639f182224d4 · gb-hmt-7890 · ruterr-a9064a2d7445b4ec3e1509e17432894fba8efcab · unsc-112028 · ja-mof-dbc0a250f2fc5322b623315d414eae3fda7d494e · ch-seco-14804 · md-terr-b819f4bc477e73152e3ff61fa1921d2d53fee171 · zafic-200-saifi-ammari · eu-tb-logical-1098 · ofac-8104 · eu-fsf-eu-875-64 · qa-nctc-112028-saifi-ammari

For experts: raw data explorer