Statements: Salah Eddine Gasmi

Canonical ID: NK-ExdKVM2fSVZBA7n6MBYaQM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameGASMIenggb_fcdo_sanctionsgb-fcdo-aqd0304
Person:lastNameGasmiengeu_fsfeu-fsf-eu-3342-23
Person:lastNameGASMIua_sfms_blacklistua-sfms-125
Person:modifiedAt2024-01-18eu_fsfeu-fsf-eu-3342-23
Person:modifiedAt2016-02-11un_sc_sanctionsunsc-2816345
Person:modifiedAt2024-01-18be_fod_sanctionseu-fsf-eu-3342-23
Person:modifiedAt2009-03-24un_sc_sanctionsunsc-2816345
Person:modifiedAt2020-11-24un_sc_sanctionsunsc-2816345
Person:modifiedAt2023-12-14ar_repetarpet-personas-2816345
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-82902
Person:modifiedAt2013-03-14un_sc_sanctionsunsc-2816345
Person:modifiedAt2024-01-11enggb_hmt_sanctionsgb-hmt-10692
Person:modifiedAt2012-11-15un_sc_sanctionsunsc-2816345
Person:modifiedAt2023-12-14un_sc_sanctionsunsc-2816345
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-2816345
Person:nameSALAH EDDINE GASMIar_repetarpet-personas-2816345
Person:nameSALAH EDDINE GASMIun_sc_sanctionsunsc-2816345
Person:nameSALAH EDDINE GASMIengjp_mof_sanctionsja-mof-463ee034e869739b9b46f445b88d9c418908e8b2
Person:nameAbou Malekengbe_fod_sanctionseu-fsf-eu-3342-23
Person:nameGASMI, Salahus_trade_cslofac-10934
Person:nameSalah Eddine GASMIfrafr_tresor_gels_avoirfr-ga-2974
Person:nameSALAH EDDINE GASMIenggb_hmt_sanctionsgb-hmt-10692
Person:nameﺻﺎﻟﺢ ﻗﺎﺳﻤﻲeu_travel_banseu-tb-logical-5294
Person:nameSalah Eddine Gasmieu_travel_banseu-tb-logical-5294
Person:nameAbou Malekeu_travel_banseu-tb-logical-5294
Person:nameAbou Mohamed Salaheu_travel_banseu-tb-logical-5294
Person:nameﺻﺎﻟﺢ ﻗﺎﺳﻤﻲarabe_fod_sanctionseu-fsf-eu-3342-23
Person:nameSalah Eddine Gasmibe_fod_sanctionsbe-fod-d4c56a87b31a0703e7c15c8601e34103205f7546
Person:nameAbou Mohamed Salahengbe_fod_sanctionseu-fsf-eu-3342-23
Person:nameSalah Eddine Gasmiengbe_fod_sanctionseu-fsf-eu-3342-23
Person:nameAbou Mohamed Salahbe_fod_sanctionsbe-fod-d4c56a87b31a0703e7c15c8601e34103205f7546
Person:nameAbou Malekbe_fod_sanctionsbe-fod-d4c56a87b31a0703e7c15c8601e34103205f7546
Person:nameSALAH EDDINE GASMIindid_dttotid-dttot-62dc8223711ce38e7403d5745c8bc0408e5b55ee
Person:nameAbou Mohamed Salahengeu_fsfeu-fsf-eu-3342-23
Person:nameSALAH EDDINE GASMIza_fic_sanctionszafic-328-salah-eddine-gasmi
Person:nameSalah Eddine Gasmiengeu_fsfeu-fsf-eu-3342-23
Person:nameﺻﺎﻟﺢ ﻗﺎﺳﻤﻲaraeu_fsfeu-fsf-eu-3342-23
Person:nameﺻﺎﻟﺢ ﻗﺎﺳﻤﻲbe_fod_sanctionsbe-fod-d4c56a87b31a0703e7c15c8601e34103205f7546
Person:nameAbou Malekengeu_fsfeu-fsf-eu-3342-23
Person:nameSALAH EDDINE GASMImd_terror_sanctionsmd-terr-935f6f85d95a3efbb558bdc60ef516bd980c3e3a
Person:nameצאלח קאסמיhebil_mod_terroristsil-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9
Person:nameصالح قاسميarail_mod_terroristsil-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9
Person:nameSALAH EDDINE GASMIengil_mod_terroristsil-nbctf-06aec3701c5945493fc3b7215fa63ed75379b6c9
Person:nameSALAH EDDINE GASMIenggb_fcdo_sanctionsgb-fcdo-aqd0304
Person:nameSALAH EDDINE GASMIpolpl_finanse_sanctionsunsc-2816345
Person:nameSALAH GASMIengus_sam_exclusionsusgsa-s4mr3pyxf
Person:nameSALAH EDDINE GASMIengqa_nctc_sanctionsqa-nctc-2816345-salah-eddine-gasmi
Person:nameSalah Eddine GASMIframc_fund_freezesmc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3
Person:nameSalah GASMIengus_ofac_sdnofac-10934
Person:nameSalah Eddine Gasmich_seco_sanctionsch-seco-82902
Person:nameSALAH EDDINE GASMIau_dfat_sanctionsau-dfat-1073-salah-eddine-gasmi
Person:nameصالح الدين قاسميaraqa_nctc_sanctionsqa-nctc-2816345-salah-eddine-gasmi
Person:nameSALAH EDDINE GASMItr_fcibunsc-2816345
LegalEntity:nameSALAH EDDINE GASMItw_shtctw-shtc-8e0c30280481b1829c8c8a7d0c443b0d34a48fe4
Person:nameSALAH EDDINE GASMIua_sfms_blacklistua-sfms-125
Person:nameサーラフ・エッディーン・ガーシミjpnjp_mof_sanctionsja-mof-463ee034e869739b9b46f445b88d9c418908e8b2
Person:nameصالح قاسميengjp_mof_sanctionsja-mof-463ee034e869739b9b46f445b88d9c418908e8b2
Person:nationalitydzframc_fund_freezesmc-freezes-e3c37e69e2ce543455e4fbbd867bef4c1ab99cc3
Person:nationalitydzbe_fod_sanctionseu-fsf-eu-3342-23
Person:nationalitydzar_repetarpet-personas-2816345
Person:nationalitydzza_fic_sanctionszafic-328-salah-eddine-gasmi
Person:nationalitydzun_sc_sanctionsunsc-2816345
Person:nationalitydzch_seco_sanctionsch-seco-82902
Person:nationalitydzenggb_hmt_sanctionsgb-hmt-10692
Person:nationalitydzqa_nctc_sanctionsqa-nctc-2816345-salah-eddine-gasmi
Person:nationalitydzfrafr_tresor_gels_avoirfr-ga-2974
Person:nationalitydzeu_travel_banseu-tb-logical-5294
Person:nationalitydzua_sfms_blacklistua-sfms-125
Person:nationalitydzeu_fsfeu-fsf-eu-3342-23
Person:nationalitydzenggb_fcdo_sanctionsgb-fcdo-aqd0304
Person:notesMother’s name is Yamina Soltane, Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (reported deceased in June 2020)eu_fsfeu-fsf-eu-3342-23
Person:notesBelongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.ch_seco_sanctionsch-seco-82902
Person:notes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）の幹部であり、広報委員会（information committee）の責任者。母の名前はYamina Soltane。父の名前はAbdelaziz。アブデルマレク・ドゥルークデル（５１６．に指定した個人。２０２０年６月に死亡したと報告されている）と関係がある。２０１２年１２月１６日にアルジェリアにおいて逮捕された。２０１５年８月時点で、アルジェのエル・ハラーク刑務所にて投獄されている。２０２３年１１月時点でアルジェリアのブリダ刑務所に拘留されている。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２３６８号（２０１７年）に基づく見直しは２０２０年１１月２４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：jpnjp_mof_sanctionsja-mof-463ee034e869739b9b46f445b88d9c418908e8b2
Person:notesBelongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07, reportedly deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice.Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.au_dfat_sanctionsau-dfat-1073-salah-eddine-gasmi
Person:notesIncarcerated in the Blida penitentiary, Algeria as of November 2023eu_travel_banseu-tb-logical-5294
Person:notesMother’s name is Yamina Soltane, Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (reported deceased in June 2020)be_fod_sanctionseu-fsf-eu-3342-23
Person:notesBelongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232), reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice.enggb_hmt_sanctionsgb-hmt-10692
Person:notesIncarcerated in the Blida penitentiary, Algeria as of November 2023be_fod_sanctionseu-fsf-eu-3342-23
Person:notesBelongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.un_sc_sanctionsunsc-2816345
Person:notes(Date of UN designation: 2008-07-03)be_fod_sanctionsbe-fod-d4c56a87b31a0703e7c15c8601e34103205f7546
Person:notesMother’s name is Yamina Soltane, Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (reported deceased in June 2020)eu_travel_banseu-tb-logical-5294
Person:notesBelongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.za_fic_sanctionszafic-328-salah-eddine-gasmi
Person:notesBelongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsenggb_fcdo_sanctionsgb-fcdo-aqd0304
Person:notesFait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek Droukdel (QDi.232, serait décédé en juin 2020). Arrêté en Algérie le 16 déc. 2012. Détenu à la prison d'El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023frafr_tresor_gels_avoirfr-ga-2974
Person:notesIncarcerated in the Blida penitentiary, Algeria as of November 2023eu_fsfeu-fsf-eu-3342-23
Person:notesBelongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.ar_repetarpet-personas-2816345
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Person:programIdUS-TERRengus_ofac_sdnofac-10934
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372be_fod_sanctionsbe-fod-d4c56a87b31a0703e7c15c8601e34103205f7546
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2974frafr_tresor_gels_avoirfr-ga-2974
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10934engus_ofac_sdnofac-10934
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pyxf
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2974
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