Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMMARI, Saifi · Abdalarak · Abderrezak Le Para · Abderrezak Zaimeche · Abdul Rasak Ammane Abu Haidra · 12 more... | [sources] | |||
Other name | ABDALARAK · ABDERREZAK LE PARA · ABDERREZAK LE PARA (combat name) · ABDERREZAK ZAIMECHE · ABDUL RASAK AMMANE ABU HAIDRA · 26 more... | [sources] | |||
Weak alias | Abdalarak · Abderrezak Le Para · Abderrezak Zaimeche · Abdul Rasak Ammane Abu Haidra · Abdul Rasak ammane Abu Haidra) · 11 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Guelma, Algeria · Kef Rih · Kef Rih, Algeria · Kef Rih, Kef Rih, ALGERIA · a) Kef Rih, Algeria b) Guelma, Algeria · 1 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | ABDALARAK · ABDERREZAK LE PARA (combat name) · ABDERREZAK ZAIMECHE · ABDUL RASAK AMMANE ABU HAIDRA · ABOU HAIDARA · 10 more... | [sources] | |||
Last name | AMMARI · Abdalarak · Abu Haidra · Ammari · El Ourassi · 5 more... | [sources] | |||
Middle name | Ammane | [sources] | |||
Patronymic | Ammari | [sources] | |||
Second name | AMMARI · Rasak · عماري | [sources] | |||
Address | Commune of Bouhechana, Daira de Lakhezara, Guelma, 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 |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Poland · Generalny Inspektor Informacji Finansowej
United States · Office of Foreign Assets Control (OFAC)
Israel · National Bureau for Counter Terror Financing
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
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
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Linked to | ||||
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Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Financial Intelligence Centre (FIC) | - | - | - | |
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 | - | ||
Ministry of Economy, Finance, and Recovery | (CE) 2157/2003 du 10/12/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 374/2008 du 24/04/2008 (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) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 1 more... | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
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) | - | - | |
European External Action Service | TAQA | - | ||
Federal Public Service Finance | TAQA | - | ||
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
United Nations Security Council (UN SC) | Al-Qaida | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
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。 | - | ||
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 | - |