Statements: دغداغ أحمد

Canonical ID: NK-gf6mBd6TtTN7q7ya8QmsBK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAHMED DEGHDEGHengus_sam_exclusionsusgsa-s4mr3r32p
Person:nameAbdellah Ahmedeu_travel_banseu-tb-logical-5292
Person:nameAhmed Deghdegheu_travel_banseu-tb-logical-5292
Person:nameAhmed Deghdeghch_seco_sanctionsch-seco-82914
Person:nameDEGHDEGH, Ahmedus_trade_cslofac-10936
Person:nameAbd El Illaheu_travel_banseu-tb-logical-5292
Person:nameAHMED DEGHDEGHenggb_fcdo_sanctionsgb-fcdo-aqd0124
Person:nameAHMED DEGHDEGHar_repetarpet-personas-2816243
Person:nameアフメド・デグデーグjpnjp_mof_sanctionsja-mof-27203d29316bff31bd61d6004d98601b52685547
Person:nameAHMED DEGHDEGHengjp_mof_sanctionsja-mof-27203d29316bff31bd61d6004d98601b52685547
Person:nameدغداغ أحمدengjp_mof_sanctionsja-mof-27203d29316bff31bd61d6004d98601b52685547
Person:nameAHMED DEGHDEGHza_fic_sanctionszafic-292-ahmed-deghdegh
Person:nameAbd El Illahbe_fod_sanctionseu-fsf-eu-2154-23
Person:nameAHMED DEGHDEGHenggb_hmt_sanctionsgb-hmt-10693
Person:nameAhmed Deghdeghbe_fod_sanctionseu-fsf-eu-2154-23
Person:nameAHMED DEGHDEGHmd_terror_sanctionsmd-terr-91561d56ad3e53c54a53a6b20ac20f1210bd0147
Person:nameAhmed DEGHDEGHengus_ofac_sdnofac-10936
Person:nameAbdellah Ahmedbe_fod_sanctionsbe-fod-26f899dccba2f1bfddb7d26693801ef2a3c6662a
LegalEntity:nameAHMED DEGHDEGHtw_shtctw-shtc-3ec7fba0ff7abc493ca77ca2ca79b05478bb222a
Person:nameAHMED DEGHDEGHua_sfms_blacklistua-sfms-126
Person:nameAbd El Illahbe_fod_sanctionsbe-fod-26f899dccba2f1bfddb7d26693801ef2a3c6662a
Person:nameAhmed DEGHDEGHframc_fund_freezesmc-freezes-9ea83158d5fd03b95450a12a1b8bf0d908bd78bb
Person:nationalitydzun_sc_sanctionsunsc-2816243
Person:nationalitydzar_repetarpet-personas-2816243
Person:nationalitydzqa_nctc_sanctionsqa-nctc-2816243-ahmed-deghdegh
Person:nationalitydzch_seco_sanctionsch-seco-82914
Person:nationalitydzenggb_hmt_sanctionsgb-hmt-10693
Person:nationalitydzeu_fsfeu-fsf-eu-2154-23
Person:nationalitydzframc_fund_freezesmc-freezes-9ea83158d5fd03b95450a12a1b8bf0d908bd78bb
Person:nationalitydzeu_travel_banseu-tb-logical-5292
Person:nationalitydzenggb_fcdo_sanctionsgb-fcdo-aqd0124
Person:nationalitydzbe_fod_sanctionseu-fsf-eu-2154-23
Person:nationalitydzfrafr_tresor_gels_avoirfr-ga-2936
Person:nationalitydzza_fic_sanctionszafic-292-ahmed-deghdegh
Person:notesBelongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.ch_seco_sanctionsch-seco-82914
Person:notesBelongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228enggb_fcdo_sanctionsgb-fcdo-aqd0124
Person:notesBelongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.enggb_hmt_sanctionsgb-hmt-10693
Person:notesBelongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.ar_repetarpet-personas-2816243
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。特にこの団体の財務に関与している。母の名前は Zakia Chebira。父の名前は Lakhdar。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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-27203d29316bff31bd61d6004d98601b52685547
Person:notesBelongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.un_sc_sanctionsunsc-2816243
Person:notesnom de la mère : Zakia Chebira -- nom du père : Lakhdar. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.frafr_tresor_gels_avoirfr-ga-2936
Person:notesAdresse : ALGÉRIEframc_fund_freezesmc-freezes-9ea83158d5fd03b95450a12a1b8bf0d908bd78bb
Person:notesBelongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.au_dfat_sanctionsau-dfat-1074-ahmed-deghdegh
Person:notesBelongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mothers name is Zakia Chebira. Fathers name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.za_fic_sanctionszafic-292-ahmed-deghdegh
Person:programIdUS-TERRengus_ofac_sdnofac-10936
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-10693
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2936
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-2154-23
Person:programIdSECO-ISILch_seco_sanctionsch-seco-82914
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0124
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-2154-23
Person:programIdUN-SCISILun_sc_sanctionsunsc-2816243
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-1074-ahmed-deghdegh
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2936frafr_tresor_gels_avoirfr-ga-2936
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10936engus_ofac_sdnofac-10936
Person:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDFbe_fod_sanctionsbe-fod-26f899dccba2f1bfddb7d26693801ef2a3c6662a
Person:topicssanctionpolpl_finanse_sanctionsunsc-2816243
Person:topicssanctionengus_ofac_sdnofac-10936
Person:topicssanctionua_sfms_blacklistua-sfms-126
Person:topicssanctionmd_terror_sanctionsmd-terr-91561d56ad3e53c54a53a6b20ac20f1210bd0147
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-10693
Person:topicssanctionbe_fod_sanctionsbe-fod-26f899dccba2f1bfddb7d26693801ef2a3c6662a
Person:topicssanctionjpnjp_mof_sanctionsja-mof-27203d29316bff31bd61d6004d98601b52685547
Person:topicssanctionus_trade_cslofac-10936
Person:topicssanctioneu_travel_banseu-tb-logical-5292
Person:topicssanctionar_repetarpet-personas-2816243
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0124
Person:topicssanctionch_seco_sanctionsch-seco-82914
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r32p
LegalEntity:topicsexport.controltw_shtctw-shtc-3ec7fba0ff7abc493ca77ca2ca79b05478bb222a
Person:topicssanctionza_fic_sanctionszafic-292-ahmed-deghdegh
Person:topicssanctiontr_fcibunsc-2816243
Person:topicssanctioneu_fsfeu-fsf-eu-2154-23
Person:topicssanctionqa_nctc_sanctionsqa-nctc-2816243-ahmed-deghdegh
Person:topicssanctionun_sc_sanctionsunsc-2816243
Person:topicssanctionau_dfat_sanctionsau-dfat-1074-ahmed-deghdegh
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-2154-23
Person:topicssanctionindid_dttotid-dttot-8531ebb8b2b83c783761df8ba7488006764cb006
Person:topicscrime.terroril_mod_terroristsil-nbctf-e85c24f490c23c81c2818d42dc1006a62750b4fa
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2936
Person:topicssanctionframc_fund_freezesmc-freezes-9ea83158d5fd03b95450a12a1b8bf0d908bd78bb
Person:weakAliasAbdellillaheu_travel_banseu-tb-logical-5292
Person:weakAliasAbdellillahbe_fod_sanctionsbe-fod-26f899dccba2f1bfddb7d26693801ef2a3c6662a
Person:weakAliasAbd AL ILLAHengus_ofac_sdnofac-10936
Person:weakAliasABU ABDALLAHengus_ofac_sdnofac-10936
Person:weakAliasSaideu_fsfeu-fsf-eu-2154-23
Person:weakAliasAbdellillaheu_fsfeu-fsf-eu-2154-23
Person:weakAliasSaideu_travel_banseu-tb-logical-5292
Person:weakAliasAbdellillahbe_fod_sanctionseu-fsf-eu-2154-23
Person:weakAliasSaidbe_fod_sanctionseu-fsf-eu-2154-23
Person:weakAliasSaidbe_fod_sanctionsbe-fod-26f899dccba2f1bfddb7d26693801ef2a3c6662a
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