Statements: Djamel LOUNICI

Canonical ID: NK-GSRd2u75H4bn2ShUFtKLfX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameDJAMEL LOUNICIenggb_hmt_sanctionsgb-hmt-7997
Person:nameJamal Lounicieu_travel_banseu-tb-logical-1101
Person:nameLOUNICI, Djamelus_trade_cslofac-8087
Person:nameDjamel Lounicieu_travel_banseu-tb-logical-1101
Person:nameDjamel LOUNICIfrafr_tresor_gels_avoirfr-ga-3055
Person:nameDjamel Louniciau_dfat_sanctionsau-dfat-486-djamel-lounici
Person:nameJamal Lounicibe_fod_sanctionsbe-fod-d90624ec32a1c5f0bb0694337380b192d1f57178
LegalEntity:nameDJAMEL; LOUNICItw_shtctw-shtc-3b5aefd562d0780c3a49f85acd2ca9238896624e
Person:nameDjamel Lounicibe_fod_sanctionsbe-fod-d90624ec32a1c5f0bb0694337380b192d1f57178
Person:nameDJAMEL LOUNICIpolpl_finanse_sanctionsunsc-112494
Person:nameجمال لونيسيarail_mod_terroristsil-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57
Person:nameג'מאל לוניסיhebil_mod_terroristsil-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57
Person:nationalitydzch_seco_sanctionsch-seco-82230
Person:nationalitydzgb_fcdo_sanctionsgb-fcdo-aqd0163
Person:nationalitydzua_sfms_blacklistua-sfms-150
Person:nationalitydzeu_travel_banseu-tb-logical-1101
Person:nationalitydzza_fic_sanctionszafic-457-djamel-lounici
Person:nationalitydzun_sc_sanctionsunsc-112494
Person:nationalitydzfr_tresor_gels_avoirfr-ga-3055
Person:nationalitydzeu_fsfeu-fsf-eu-952-35
Person:nationalitydzmc_fund_freezesmc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca
Person:nationalitydzgb_hmt_sanctionsgb-hmt-7997
Person:nationalitydzar_repetarpet-personas-112494
Person:nationalitydzqa_nctc_sanctionsqa-nctc-112494-djamel-lounici
Person:notesFathers name is Abdelkader. Mothers name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.za_fic_sanctionszafic-457-djamel-lounici
Person:notesFather's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.un_sc_sanctionsunsc-112494
Person:notesсин на Абделкадер и Джохра Бируbulbg_omnio_poiomnio-744c774ae4d5ae2b977d47e6123881806b730bba
Person:notesSon of Abdelkader and Johra Birouh.bg_omnio_poiomnio-744c774ae4d5ae2b977d47e6123881806b730bba
Person:notesFather's name is Abdelkader and mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.au_dfat_sanctionsau-dfat-486-djamel-lounici
Person:notesFather's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004.eu_fsfeu-fsf-eu-952-35
Person:notesFather's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.ar_repetarpet-personas-112494
Person:notesFather's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.ch_seco_sanctionsch-seco-82230
Person:notesnom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008frafr_tresor_gels_avoirfr-ga-3055
Person:notesFather's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004.eu_travel_banseu-tb-logical-1101
Person:notes- Nama ayah: Abdelkader - Nama ibu: Djohra Birouch - Kembali dari Perancis ke Aljazair dimana dia tinggal sejak September 2008indid_dttotid-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f
Person:notes父親の名前はAbdelkader。母親の名前はDjohra Birouch。2008年9月にフランスからアルジェリアに戻り、同国に居住している。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2020年11月24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-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2
Person:notesAdresse : ALGÉRIEframc_fund_freezesmc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca
Person:notesFather's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545enggb_fcdo_sanctionsgb-fcdo-aqd0163
Person:notesFather's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.enggb_hmt_sanctionsgb-hmt-7997
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0163
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-7997
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-952-35
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82230
Person:programIdUN-SCISILun_sc_sanctionsunsc-112494
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-3055
Person:programIdUS-TERRengus_ofac_sdnofac-8087
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-486-djamel-lounici
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8087us_ofac_sdnofac-8087
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOCbe_fod_sanctionsbe-fod-d90624ec32a1c5f0bb0694337380b192d1f57178
Person:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-744c774ae4d5ae2b977d47e6123881806b730bba
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3055fr_tresor_gels_avoirfr-ga-3055
Person:topicssanctionbg_omnio_poiomnio-744c774ae4d5ae2b977d47e6123881806b730bba
Person:topicssanctionfr_tresor_gels_avoirfr-ga-3055
Person:topicssanctionus_trade_cslofac-8087
Person:topicssanctionus_ofac_sdnofac-8087
Person:topicssanctioneu_fsfeu-fsf-eu-952-35
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pgvc
Person:topicssanctionch_seco_sanctionsch-seco-82230
Person:topicssanctionau_dfat_sanctionsau-dfat-486-djamel-lounici
Person:topicssanctionza_fic_sanctionszafic-457-djamel-lounici
Person:topicssanctiontr_fcibunsc-112494
Person:topicssanctionjp_mof_sanctionsja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2
LegalEntity:topicsexport.controltw_shtctw-shtc-3b5aefd562d0780c3a49f85acd2ca9238896624e
Person:topicssanctionmc_fund_freezesmc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca
Person:topicssanctionid_dttotid-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f
Person:topicssanctionmd_terror_sanctionsmd-terr-fdc7807bea09d11529ef8229c4187180b62b4053
LegalEntity:topicsexport.controltw_shtctw-shtc-d48eafe9b6f9197583176df2774a1229adff0117
Person:topicscrime.terroril_mod_terroristsil-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57
Person:topicssanctionua_sfms_blacklistua-sfms-150
Person:topicssanctionpl_finanse_sanctionsunsc-112494
Person:topicssanctionar_repetarpet-personas-112494
Person:topicssanctionun_sc_sanctionsunsc-112494
Person:topicssanctionbe_fod_sanctionsbe-fod-d90624ec32a1c5f0bb0694337380b192d1f57178
Person:topicssanctioneu_travel_banseu-tb-logical-1101
Person:topicssanctionqa_nctc_sanctionsqa-nctc-112494-djamel-lounici
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-aqd0163
Person:weakAliasJamal Lounicienggb_fcdo_sanctionsgb-fcdo-aqd0163
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