Algeria - Credit Bureau, Background Check and Information Reports

Salah GASMI

Name:	Salah GASMI
Alias:	Abou Malek; Abou Mohamed Salah; BOUNOUADHER; Bounouader; Bounouadher; GASMI, Salah; SALAH ABU MOHAMED; SALAH ABU MUHAMAD; SALAH EDDINE GASMI; Salah Eddine Gasmi; צאלח קאסמי; صالح الدين قاسمي; صالح قاسمي; صالح قاسمي Gasmi; アブー・マレク; アブー・モハメド・サーラフ; サーラフ・エッディーン・ガーシミ; ボウノウアデル; ボウノウアドヘル; ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ
Birth Date:	1971-04-13
Country	dz; us
Address	Algeria, No. 7250 Zeribat El Oued Biskra Algeria; Blida penitentiary, Algeria; El-Harrach prison, Algiers; No. 7250 Zeribat El Oued, Biskra Algeria; No. 7250 Zeribat El Oued, Biskra,; No. 7250 Zeribat El Oued, Biskra, ALGERIA; No. 7250 Zeribat El Oued, Biskra, Algeria; No. 7250 Zeribat El Oued, Biskra, Aljazair; N° 7250 Zeribat El Oued, Biskra, ALGERIE
Sanctions	; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024); Al-Qaida - 2008-07-03; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; "Fait partie de l’équipe dirigeante et est le responsable de la propagande d’Al-Qaida au Maghreb islamique. La mère s’appelle Yamina Soltane. Le père s’appelle Abdelaziz. Associé à Abdelmalek Droukdel qui serait décédé en juin 2020. Arrêté en Algérie le 16/12/2012. Détenu à la prison d’El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023."; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-07-03; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2024/372 (OJ L18012024) - 2008-07-03; UN List - Al-Qaida - 2008-07-03; décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Fait 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 2023; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; 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。 - 2008-07-03 - 2013-05-24 - 2016-02-11 - 2013-03-14 - 2024-03-22 - 2021-04-30 - 2012-11-15 - 2023-12-14 - 2024-02-07 - 2008-07-18 - 2012-12-19 - 2024-01-29 - 2009-03-24 - 2016-03-25 - 2020-11-24
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Djamel LOUNICI

Name:	Djamel LOUNICI
Alias:	DJAMEL LOUNICI; "DJAMEL; LOUNICI"; Djamel Lounici; Jamal Lounici; Jamal Lounici）; Jamel Lounici; LOUNICI, Djamel; Джамел Луничи; ג'מאל לוניסי; جمال لونيسي; جمال لونيسي Lounici; ジャマール・ルニーシー; ジャメル・ルニーシー
Birth Date:	1962-02-01
Country	dz; us
Address	Algeria; Aljazair; アルジェリア
Sanctions	; (UE) 2018/256 du 20/02/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/816 du 01/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018/256 (OJ L48) - 2018/816 (OJ L137); Al-Qaida - 2004-01-16; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-01-16; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2018/816 (OJ L137) - 2018-06-05; UN List - Al-Qaida - 2004-01-16; nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2018-05-30; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; 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。 - 2021-04-30 - 2018-03-02 - 2004-03-24 - 2018-06-15 - 2018-02-14 - 2011-11-18 - 2009-01-30 - 2011-05-16 - 2004-01-16 - 2008-04-07 - 2008-12-19 - 2020-11-24
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Hocine Bougetof

Name:	Hocine Bougetof
Alias:	Hocine Bouguetof
Birth Date:	1959-07-01
Country	dz
Sanctions	; (UE) 2018/1539 du 15/10/2018 (UE Etat islamique - Al Qaida - R (UE) 2016/1686); 2018/1539 (OJ L257I; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; EUAQ - 2018/1539 (OJ L257I - 2018-10-15; Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Mr Bouguetof travelled to Syria to join Daesh in 2015, and has publicly acknowledged having a senior role in the organisation. Bouguetof has supported the actvities of Daesh through his work in Daesh's marriage bureau. - 2020-12-31; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source :	Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date	2026-01-09T14:15:18

Ahmad Zerfaoui

Name:	Ahmad Zerfaoui
Alias:	AHMED ZERFAOUI; Abdalla; Abdullah; Abu Cholder; Abu Khaoula; Ahmad ZERFAOUI; Nuhr; Smail; ZERFAOUI, Ahmad; Абдалла; Абдулла; Абу Каула; Абу Чолдер; Ахмад Зерфауи; Нур; Смаил
Birth Date:	1963-07-15
Country	dz; us
Sanctions	Reciprocal; SDGT - Unknown
Source :	Bulgarian Persons of Interest; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-20T12:54:48

Hamma Hamani

Name:	Hamma Hamani
Alias:	BANA, Hama; DJANET, el Hadj Hama; HAMA BANA; HAMANI, Hamma; HAMANI, Mohammed; Hama Bana; MOHAMMED HAMANI; Mohammed Hamani; el Hadj Hama Djanet
Birth Date:	1967
Country	dz
Sanctions	LIBYA3 - Executive Order 13224 (Terrorism) - Executive Order 13726 (Libya); Reciprocal - 2017-04-13
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-06T08:10:01

Ahmed Brahimi

Name:	Ahmed Brahimi
Alias:	AL-UBRAHIMI, Ahmad; Ahmad Al-Ubrahimi; Ahmed Ibrahim; BRAHIMI, Ahmed; IBRAHIM AHMED; IBRAHIM, Ahmed
Birth Date:	1970-06-24
Country	dz
Address	16200 ALGIERS; El Harrach Algiers 16200 Algeria; El Harrach, 16200 Algiers
Sanctions	Reciprocal - 2025-06-10; SDGT - Executive Order 13224 (Terrorism)
Email	aladdinabonasi@gmail.com
Source :	Israel Sanctioned Crypto Wallets List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Abu Bakr Muhammad Muhammad Ghumayn

Name:	Abu Bakr Muhammad Muhammad Ghumayn
Alias:	AL-JAZA'IRI, Abu Ubaida; AL-JAZAIRI, Abu Ubaydah; Aboubakir Guemmane; Aboubakr Guemmane; Aboubekr Guemmane; Abu Bakr Geummane; Abu Bakr Muhammad Muhammad Guemmane; Abu Bakr Muhammad Muhammad Jamin; Abu Ubaida al-Jaza'iri; Abu Ubaydah al-Jazairi; Carol Jacques Ghislain Lesage; GEUMMANE, Abu Bakr; GHUMAYN, Abu Bakr Muhammad Muhammad; GUEMMANE, Aboubakir; GUEMMANE, Aboubakr; GUEMMANE, Aboubekr; GUEMMANE, Abu Bakr Muhammad Muhammad; JAMIN, Abu Bakr Muhammad Muhammad; Jacques Ghislain Lesage; Khayr al-Din Mazouzi; Kheireddine Mazouz; LESAGE, Carol Jacques Ghislain; LESAGE, Jacques Ghislain; MAZOUZ, Kheireddine; MAZOUZI, Khayr al-Din
Birth Date:	1981-03-31
Country	dz; fr; ir
Address	Iran
Sanctions	Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism)
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-06T08:10:01

DJABRI ABDENOUR

Name:	DJABRI ABDENOUR
Alias:	ABDENOUR DJABRI
Birth Date:	1981-09-22
Country	be; dz
Sanctions	murder
Source :	INTERPOL Red Notices; Poland Wanted Persons
Date	2026-03-02T13:09:22

Jund al-Khilafah in Algeria

Name:	Jund al-Khilafah in Algeria
Alias:	Caliphate Soldiers of Algeria; JAK-A; JUND AL-KHILAFAH IN ALGERIA; JUND AL-KHILAFAH IN ALGERIA (JAK-A); JaK-A; Jund Al-Khilafah In Algeria; Jund al Khalifa; Jund al Khalifa-Algeria; Jund al Khalifa–Algeria; Jund al-Khalifa; Jund al-Khalifa fi Ard al- Jazayer; Jund al-Khalifa fi Ard al-Jazayer; Jund al-Khilafa Group; Jund al-Khilafah fi Ard al-Jaza' ir; Jund al-Khilafah fi Ard al-Jaza'ir; Jund al-Khilafah fi Ard al-Jazair; Jund al-Khilafah fi Ard al-Jaza’ir; Jund al-Khilafah in Algeria (JAK-A); Soldiers of the Caliphate in Algeria; Soldiers of the Caliphate in the Land of Algeria; Soldiers of the Caliphate of Algeria; ג'נד אלח'לאפה פי אלג'זאא'ר; חיילי הח'ליפות באלג'יריה; جند الخلافة في الجزائر; アルジェリアのカリフ国家の戦士; アルジェリアのカリフ国家の戦士（JAK-A）; ジュンド・アル・ハリーファ; ジュンド・アル・ハリーファ・フィ・アルド・アル・ジャザエル; ジュンド・アル・ヒラーファ・フィ・アルド・アル・ジャザイル; ソルジャーズ・オブ・ザ・カリフェイト・イン・アルジェリア; ソルジャーズ・オブ・ザ・カリフェイト・オブ・アルジェリアソルジャーズ・オブ・ザ・カリフェイト・イン・ザ・ランド・オブ・アルジェリア; ソルジャーズ・オブ・ザ・カリフェイト・オブ・アルジェリア（ｆ）ソルジャーズ・オブ・ザ・カリフェイト・イン・ザ・ランド・オブ・アルジェリア; ﺠﻨﺩ ﺍﻠﺨﻼﻔﺔ ﻔﻲ ﺍﻟﺠﺯﺍﺍﺌﺭ
Country	dz
Address	Algeria; KABYLIE REGION; Kabylie; Kabylie region; Kabylie region Algeria; Kabylie region, Algeria; Kabylie region, Aljazair
Sanctions	; (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - apparue le 13/09/2014 - principalement connu pour le meurtre de Hervé Gourdel - se déclare responsable d'attaques à l'encontre de la police et la gendarmerie algériennes; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2015/1815 (OJ L264); Al-Qaida - 2015-09-29; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-09-29; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2015/1815 (OJ L264) - 2015-09-29; apparue le 13/09/2014 - principalement connu pour le meurtre de Hervé Gourdel - se déclare responsable d'attaques à l'encontre de la police et la gendarmerie algériennes; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2015-10-05; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-07-24; 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。 - 2020-11-24 - 2015-10-16 - 2021-04-30 - 2015-09-29
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Yacine AHMED NACER

Name:	Yacine AHMED NACER
Alias:	AHMED NACER, Yacine; Ahmed Nacer Yacine; YACINE DI ANNABA; Yacine Di Annaba; Ахмед Насер Ясин; Ясин Ди Аннаба
Birth Date:	1967-12-02
Country	dz; it; us
Address	ANNABA; Rue Mohamed Khemisti, 6 - Annaba (DZZ), Italy; Rue Mohamed Khemisti, 6 Annaba Algeria; Rue Mohamed Khemisti, 6, Annaba; Via Genova, 121 Naples Italy; Via Genova, 121, Naples; Vicolo Duchessa, 16 Naples Italy; Vicolo Duchessa, 16 and Via Genova, 121 - Naples, Italy; Vicolo Duchessa, 16, Naples; rue Mohammed Khemisti, 6 - Annaba (DZZ); Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия; Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия
Sanctions	Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown
Source :	Bulgarian Persons of Interest; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Abdelhalim Remadna

Name:	Abdelhalim Remadna
Alias:	ABDELHALIM HAFED ABDELFATTAH REMADNA; Abdelhalim Hafed Abdelfattah Remadna; Abdelhalim REMADNA; Jalloul; REMADNA, Abdelhalim; Абделхалим Ремадна; עבד אלחלים חאפט' עבד אלפתאח רמאדנא; عبد الحليم حافظ عبد الفتاح رمادنا; عبدالحليم حافظ عبدالفتاح رمادنا; عبدالحليم حافظ عبدالفتاح رمادنا Hafed Abdelfattah Remadna; アブデルハリーム・ハーフィズ・アブデルファッターフ・レマドナ; アブデルハリーム・レマドナ; ジャロール
Birth Date:	1966-04-02
Country	dz; us
Address	Algeria; Aljazair; アルジェリア
Sanctions	; 1102/2009 (OJ L303); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2002-09-03; Al-Qaida - UN List - 2002-09-03; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-09-03; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 36/2011 (OJ L14) - 2011-01-18; décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1580/2002 du 04/09/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 36/2011 du 18/01/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Expulsé de l'Italie vers l'Algérie le 12 août 2006. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 déc. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; expulsé d'Italie vers l'Algérie le 12/08/2006; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; テロリスト等 / 先進主要７か国（米、加、英、仏、独、伊、日）が協調して資産凍結の措置を実施する対象となるテロリスト等の個人及び団体 - 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。 - 2023-04-18 - 2002-08-31 - 2002-09-07 - 2011-04-22 - 2009-06-03 - 2002-09-03 - 2010-11-19 - 2010-01-25 - 2019-06-21 - 2008-04-07 - 2019-05-01 - 2006-04-12 - 2023-03-15
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI

Name:	MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNI
Alias:	AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; AMDOUNI, Meherez ben Ahdoud ben; AMDOUNI, Mehrez; AMDOUNI, Mehrez ben Tah; Abu Thale; Amdouni Mehrez; Amdouni Mehrez ben Tah; Amdouni Mehrez ben Tah born 14 Jul. 1969 in Tunisia; Amdouni Mehrez ben Tah, born 14 Jul. 1969 in Tunisia; FUSCO Fabio; FUSCO, Fabio; Fabio FUSCO; Fabio Fusco; Fabio Fusco born 18 Dec. 1968 in Tunisia; Fabio Fusco born 25 May 1968 in Algeria; Fabio Fusco born 25 May 1968 in Naples, Italy; Fabio Fusco, born 18 Dec. 1968 in Tunisia; Fabio Fusco, born 25 May 1968 in Algeria; Fabio Fusco, born 25 May 1968 in Naples, Italy; HAMDOUNI, Meherez; HASSAN Mohamed; HASSAN, Mohamed; MEHREZ BEN TAH AMDOUNI; Meherez HAMDOUNI; Meherez Hamdouni; Meherez ben Ahdoud ben AMDOUNI; Meherez ben Ahdoud ben Amdouni; Mehrez AMDOUNI; Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI; Mehrez Ben Mahmoud Ben Sassi Al-Amdouni; Mehrez ben Tah AMDOUNI; Mohamed HASSAN; Mohamed Hassan; Абу Тал; Амдуни Мехрез; Фуско Фабио; Хасан Мохамед; מחרז בן מחמוד בן סאסי אלעמדוני; محرز بن محمود بن ساسي العمدوني; محرز بن محمود بن ساسي العمدوني Ben Mahmoud Ben Sassi Al-Amdouni; アブー・サル; アムドゥーニー・ムフリズ・ベン・ター、１９６９年７月１４日にチュニジアにて出生; ファビオ・フスコ、１９６８年１２月１８日にチュニジアにて出生; ファビオ・フスコ、１９６８年５月２５日にアルジェリアにて出生; ファビオ・フスコ、１９６８年５月２５日にイタリアのナポリにて出生; ムフリズ・ベン・マフムード・ベン・サーシー・アル・アムドゥーニー; メヘレズ・ハムドゥーニー; メヘレズ・ベン・アフドゥード・ベン・アムドゥーニー; モハメド・ハッサン
Birth Date:	1968-05-25; 1968-12-18; 1969-07-14; 1969-12-18
Country	ba; dz; it; tn; us
Address	Italia; Italy; イタリア
Sanctions	; (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1184/2003 du 02/07/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 663/2010 du 23/07/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1291/2007 du 31/10/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2145/2004 du 15/12/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de son père : Mahmoud ben Sas i -- nom de sa mère : Maryam bint al-Tijani -- non admissible dans l'espace Schengen; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 76/2006 (OJ L12) - 577/2011 (OJ L159) - 2145/2004 (OJ L370); Al-Qaida - 2003-06-25; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-06-25; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 577/2011 (OJ L159) - 2011-06-16; UN List - Al-Qaida - 2003-06-25; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; 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。 - 2008-09-16 - 2007-10-17 - 2003-06-25 - 2024-03-22 - 2008-12-05 - 2011-08-05 - 2024-02-07 - 2005-12-20 - 2010-07-12 - 2010-11-19 - 2004-11-26 - 2009-03-24 - 2003-07-03 - 2019-12-06 - 2011-05-16 - 2020-01-20
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Mohand Mouloud AOUSSAT

Name:	Mohand Mouloud AOUSSAT
Alias:	Noureddine AOUSSAT
Birth Date:	1961-01-22
Country	dz; fr
Sanctions	2026-04-02; ECOT2517595A du 29/09/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) - ECOT2528414A du 17/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Source :	French National Asset Freezing System; Monaco National Fund Freezing List
Date	2026-01-06T06:58:02

Dhou El-Aich

Name:	Dhou El-Aich
Alias:	Abdel Hak; DHOU EL AICH; Dhou EL-AICH; EL-AICH, Dhou; Абдел Хак; Ду Ел-Аич
Birth Date:	1964-08-05
Country	dz; us
Sanctions	Reciprocal; SDGT - Unknown
Source :	Bulgarian Persons of Interest; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-06T21:31:38

AL-QA'IDA IN THE ISLAMIC MAGHREB

Name:	AL-QA'IDA IN THE ISLAMIC MAGHREB
Alias:	AL QAIDA IN THE LAND OF THE ISLAMIC MAGHREB; AQIM; AQIM -ALQAEDA IN ISLAMIC MAGHREB; AQIM-AL QAEDA IN THE LANDS OF THE ISLAMIC MAGHREB; AQMI; Al Qaida au Maghreb islamique (AQMI); Al Qaida au Maghreb islamique AQMI; Al Qaida in the Islamic Maghreb (AQIM); Al Qaïda au Maghreb islamique; Al Qaïda au Maghreb islamique (AQMI); Al Qaïda au Maghreb islamique AQMI; Al-Qaeda in The Lands of the Islamic Maghreb (AQIM); Al-Qaida organizācija Islama Magrebas valstīs; Al-Qa´ida Organisation in the Lands of the Islamic Maghreb; Al-Qa´ida in the Islamic Maghreb; Al-Qa´ida in the Lands of the Islamic Maghreb; Al-Qa’ida in the Lands of the Islamic Maghreb (AQIM); GSPC; Groupe Salafiste pour la Prédication et le Combat; Groupe salafiste pour la prédication et le combat (GSPC); Grupo Salafista de Prédica e Combate; Grupo Salafista para la Predicación y el Combate; Gruppo salafista per la predicazione e il combattimento; LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT; Le Groupe Salafiste Pour La Prediction et le Combat; Le Groupe Salafiste pour La Predication et le Combat (GSPC); Le Groupe Salafiste pour La Predication et le Combat GSPC; Le Groupe Salafiste pour La Prédication et le Combat; Le Groupe Salafiste pour La Prédication et le Combat (GSPC); Le Groupe Salafiste pour La Prédication et le Combat GSPC; Le Groupe Salafiste pour la Prédiction et le Combat; Organization of Al-Qaida in the Islamic Maghreb; Organização da Al-Qaida no Magrebe Islâmico; Organizația Al-Qaida în Magrebul islamic; SALAFIST GROUP FOR CALL AND COMBAT; SALAFIST GROUP FOR PREACHING AND COMBAT; Salafist Group For Call and Combat; Salafist Group for Call and Combat; Salafist Group for Call and Combat (GSPC); Salafist Group for Call and Combat/GSPC; TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA; THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB; Tanzim Qaedat bi-Bilad al-Maghrab al-Islami; Tanzim al-Qaeda al-Islamiyya fi al-Maghreb (AQIM); Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya; The Organization of Al-Qaida in the Islamic Maghreb; al-Qaïda dans les pays du Maghreb islamique; al-Qa’ida in the Islamic Maghreb; the Salafist Group for Preaching and Combat; Οµάδα σαλαφιστών µαχητών και ιεροκηρύκων; Лъ Груп Салафист Пур Ла Предикасион е лъ Комба; Салафист Груп фор Кол енд Камбат/ГСПК; אלקאעדה בארצות המגרב האיסלאמי; אלקאעדה בארצות המע'רב האיסלאמי; תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי; تنظيم القا عدة ببلاد المغرب الاسلامي; تنظيم القاعدة الإسلامية في المغرب (AQIM); تنظيم القاعدة ببلاد المغرب الاسلامي; تنظيم القاعدة في بلاد المغرب الإسلامي; イスラム・マグレブ諸国のアル・カーイダ; イスラム・マグレブ諸国のアル・カーイダ組織; イスラム・マグレブ諸国のアル・カーイダ（AQMI）; 布教と戦闘のためのサラフィスト・グループ; 布教と戦闘のためのサラフィスト・グループ（ＧＳＰＣ）
Country	dz; ma; ml; mr; ne; tn; us
Address	Algeria; Algeria, Mali, Mauritania, Morocco, Niger, Tunisia; Alzajair; Mali; Maroko; Mauritania; Morocco; Niger; Nigeria; Tunisia; a) Algeria b) Mali c) Mauritania d) Morocco e) Niger f) Tunisia; アルジェリア; チュニジア; ニジェール; モロッコ; モーリタニア
Sanctions	; (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2002-03-27; 881/2002 (OJ L139) - 34/2012 (OJ L15) - 507/2007 (OJ L119); Al-Qaida - 2001-10-06; FTO - Unknown; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06; 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); Listed as terrorist organisation under Criminal Code Act 1995 - 2002-11-14; Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; TAQA - 34/2012 (OJ L15) - 2012-01-17; dirigé par Abdelmalek Droukdel -- sa zone d'activité englobe l'Algérie et certaines régions du Mali, de la Mauritanie, du Niger, de la Tunisie et du Maroc; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום) 1945 - 2011-06-12; مدرج بموجب قرار مجلس الوزراء رقم (41) لسنة 2014; 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。 - 2001-10-12 - 2021-04-30 - 2012-09-28 - 2007-04-26 - 2009-07-17 - 2008-04-07 - 2011-12-13 - 2020-11-24 - 2007-06-08 - 2001-10-06
Source :	Argentina RePET Sanctions; Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Iraq Terrorist Fund Freezing Lists; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Malaysia MOHA Sanctions List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US Department of State Terrorist Exclusion; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist; United Arab Emirates Local Terrorist List
Date	2026-03-06T04:52:02

Taleb NAIL

Name:	Taleb NAIL
Alias:	(original scipt: الطيب نايل); ABOU MOUHADJI; Abou Mouhadjir; Abou Mouhadjir (ابو مهاجر); DJAAFAR ABOU MOHAMED; Djaafar Abou Mohamed; Djaafar Abou Mohamed (جعفر ابو محمد); Djaafar Abou Mohamed(جعفر ابو محمد); Mohamed Ould Ahmed OULD ALI; Mohamed Ould Ahmed Ould Ali; Mohamed Ould Ahmed Ould Ali, born in 1976; NAIL, Taleb; NAIL, Tayeb; OULD ALI, Mohamed Ould Ahmed; TAYEB NAIL; Tayeb NAIL; Tayeb Nail; טיב נאא'ל; ابو مهاجر; الطيب ناي; الطيب نايل; الطيب نايل Nail; اﺑﻮ ﻣﮭﺎﺟﺮ; اﻟﻄﯿﺐ ﻧﺎﯾﻞ; جعفر ابو محمد; طيب نائل; アブー・ムハージル; ジャアファル・アブー・モハメド; タイイブ・ナーイル; モハメド・オールド・アフメド・オールド・アリー; モハメド・オールド・アフメド・オールド・アリー（1976年出生）; ﺟﻌﻔﺮ اﺑﻮ ﻣﺤﻤﺪ
Birth Date:	1972; 1976
Country	dz; ml
Address	Cite Feradj Lakhdar, Merine, Sidi Bel Abbes; Cité Feradj Lakhdar Merine Sidi Bel Abbes Algeria, Mali; Cité Feradj Lakhdar, Merine, ALGERIA; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes Algeria; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Algeria; Cité Feradj Lakhdar, Merine, Sidi Bel Abbes, Aljazair; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès,; Cité Feradj Lakhdar, Merine, Sidi Bel Abbès, Algérie; Cité Feradj Lakhdar, Sidi Bel Abbes, Algeria; Mali
Sanctions	; (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 04/09 du 6 juin 2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition algérienne no. 2307/09 du 3 sept. 2009, présentée aux autorités maliennes. Le père s'appelait Benazouz Nail. La mère s'appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024); Al-Qaida - 2010-04-22; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-04-22; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 04/09 du 06/06/2009, délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition algérienne n° 2307/09 du 03/09/2009, présentée aux autorités maliennes. Le père s’appelait Benazouz Nail. La mère s’appelle Belkheiri Oum El Kheir. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.; TAQA - 2024/372 (OJ L18012024) - 2010-04-22; UN List - Al-Qaida - 2010-04-22; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; 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。 - 2023-12-14 - 2010-05-25 - 2024-03-22 - 2024-02-07 - 2024-01-29 - 2010-04-22 - 2019-12-06 - 2020-01-20 - 2014-04-15
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

AL MOULATHAMOUN

Name:	AL MOULATHAMOUN
Alias:	(original script : الملثمون); Al Moulathamoun; Les Enturbannes; Les Enturbannés; Les Voilés; The Veiled; אלמלת'מון; الملثمون; アル・ムラッサムーン; 覆面部隊
Country	dz; ml; ne
Address	Algeria; Algeria, Mali, Niger; Alzajair; Mali; Niger; Nigeria; アルジェリア; ニジェール
Sanctions	; "(UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara"; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 630/2014 (OJ L174); Al-Qaida - 2014-06-02; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-06-02; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; TAQA - 630/2014 (OJ L174) - 2014-06-02; "fondée en 2012 comme un groupe dissident de l'Organisation d'Al-Qaida au Maghreb Islamique - le 20/08/2013, fusionnée avec le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) et établie à Al Mourabitoun ; associée avec l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar ; active dans le Sahel, région du Sahara"; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30; 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。 - 2024-03-22 - 2024-02-07 - 2014-07-23 - 2014-06-02 - 2019-12-06 - 2020-01-20
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; Ukraine SFMS Blacklist
Date	2026-03-16T14:46:56

Hacene Allane

Name:	Hacene Allane
Alias:	ABDELHAY, al-Sheikh; AHCENE, Cheib; AL-SHEIKH ABDELHAY; ALLANE, Hacene; Abu al-Foutouh; Al Sheikh Abdelhay; Boulahia; CHEIB AHCENE; Cheib AHCENE; Cheib Ahcene; Hacene ALLANE; Hassan the Old; al-Sheikh ABDELHAY; cheib Ahcine; Абу ал-Футу; Ал Шейх Абделхаи; Булахиа; Хасен Аллан; Хассан Старият; Чеиб Асен
Birth Date:	1941-01-17
Country	dz; us
Sanctions	Reciprocal; SDGT - Unknown
Source :	Bulgarian Persons of Interest; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-20T12:54:48

Mustapha Nasri Ben Abdul Kader Ait EL HADI

Name:	Mustapha Nasri Ben Abdul Kader Ait EL HADI
Alias:	EL HADI, Mustapha Nasri Ben Abdul Kader Ait; Nasri Ait El Hadi Mustapha; Насри Аит Ел Хади Мустафа
Birth Date:	1962-03-05
Country	de; dz; us
Sanctions	Reciprocal; SDGT - Unknown
Source :	Bulgarian Persons of Interest; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-06T21:31:38

AL-MULATHAMUN BATTALION

Name:	AL-MULATHAMUN BATTALION
Alias:	(original script : المرابطون); AL MOURABITOUN; AL-MULATHAMUN BRIGADE; AL-MULATHAMUN MASKED ONES BRIGADE; AL-MURABITOUN; AL-MUWAQQI'UN BIL-DIMA; Al Mourabitoun; Al-Morabitoune; Al-Mourabitoun; Al-Mourabitoune and Les Almoravides; Al-Mulathamun Battalion; KHALED ABU AL-ABBAS BRIGADE; Les Sentinelles; MASKED MEN BRIGADE; Mourabitounes; SIGNATORIES IN BLOOD; SIGNED-IN-BLOOD BATTALION; THE SENTINELS; THOSE SIGNED IN BLOOD BATTALION; THOSE WHO SIGN IN BLOOD; The Sentinels; The Sentinels）; WITNESSES IN BLOOD; אלמראבטון; المرابطون; アル・ムラービトゥーン; 番人
Country	dz; ml
Address	Algeria; Mali
Sanctions	; (UE) 630/2014 du 12/06/2014 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2013-12-19; 630/2014 (OJ L174); Al-Qaida - 2014-06-02; FTO - Executive Order 13224 (Terrorism) - INA; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2014-06-02; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; TAQA - 630/2014 (OJ L174) - 2014-06-02; fondée le 20/08/2013 comme résultat d'une fusion entre Al Moulathamoun et le Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) - associée à l'Organisation d'Al-Qaida au Maghreb Islamique et dirigée par Mokhtar Belmokhtar - active dans la région du Sahel, région du Sahara; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-09-30; 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。 - 2024-03-22 - 2014-07-23 - 2024-02-07 - 2014-06-02 - 2019-12-06 - 2020-01-20
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-16T14:46:56

El Baraka Association for Charitable and Humanitarian Work

Name:	El Baraka Association for Charitable and Humanitarian Work
Alias:	Al-Baraka Algerian Association for Charitable and Humanitarian Work; Al-Baraka International Association; The al-Baraka Charity Association
Country	dz
Address	Algiers; Algiers Algeria; TIZI OUZOU; Tizi Ouzou; Tizi Ouzou Algeria
Sanctions	Reciprocal - 2025-06-10; SDGT - Executive Order 13224 (Terrorism)
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

ABID HAMADU

Name:	ABID HAMADU
Alias:	ABDELHAMID ABU ZEID; ABU ABDELLAH; AMOR MOHAMED GHEDEIR; Abdelhamid ABOU ZEID; Abdelhamid ABU ZEID; Abdelhamid Abou Zeid; Abid HAMADU; Abid HAMMADOU; Abid Hammadou; Abid Hammadou, born 12 Dec. 1965 in Algeria; Abou Abdellah; Amor Mohamed Ghedeir; HAMMADOU, Abid; Youcef ADEL; Youcef Adel; עביד חמאדו; عبيد حمادو; عمر محمد قدير; عمر محمد قدير Mohamed Ghedeir; アビード・ハンマドウ(1965年12月12日にAlgeria において出生; アビード・ハンマドウ(1965年12月12日にAlgeria において出生(以前のリスト記載ぶり); アブデルハミド・アブー・ゼイド; アブー・アブデッラ; アモール・モハメド・ゲディール; ユーセフ・アーデル
Birth Date:	1958; 1965-12-12
Country	dz; us
Sanctions	; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 598/2012 (OJ L176) - 2019/555 (OJ L97) - 678/2008 (OJ L189); Al-Qaida - 2008-07-03; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-07-03; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2019/555 (OJ L97) - 2008-07-03; UN List - Al-Qaida - 2008-07-03; décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 598/2012 du 05/07/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de la mère: Benarouba Bachira -- nom du père : Mabrouk. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; nom de la mère: Benarouba Bachira -- nom du père : Mabrouk; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; 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。 - 2008-07-03 - 2012-05-10 - 2021-12-29 - 2019-04-19 - 2008-07-18 - 2012-10-25 - 2012-12-19 - 2019-03-29 - 2022-02-18
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Boubekeur Boulghiti

Name:	Boubekeur Boulghiti
Alias:	ABOUBEKEUR BOULGHITI; AL DJAZAIRI, Abou Bakr; AL-JAZARI, Yasir; AL-JAZIRI, Abou Yasser; AL-JAZIRI, Abu Bakr; Abou Bakr Al Djazairi; Abou Yasser Al-Jaziri; Abou Yasser El Djazairi; Abu Bakr Al-Jaziri; Abu Bakr al-Jaziri; Abu Bakr al-Jaziri (Previously listed as. In Arabic: أبوبكر الجزائري ); Abu Bakr al-Jaziri(Previously listed as. In Arabic: أبوبكر الجزائري ); BOUBEKEUR BOULGHITI; "BOUBEKEUR; BOULGHITI"; BOULGHIT, Boubakeur; BOULGHITI, Boubekeur; Boubakeur Boulghit; EL DJAZAIRI, Abou Yasser; Yasir Al-Jazari; Абу Бакр Ал-Джазири; אבו בכר אלג'זאא'רי; أبو بكر الجزائري; أبوبكر الجزائري; アブ・バクル・アル・ジャジリ; アブ・バクル・アル・ジャジリ（アラビア語による以前のリスト記載ぶり【アラビア語】）; アブー・バクル・アル・ジャザイリー; アブー・ヤーシル・アル・ジャジリ; アブー・ヤーシル・エル・ジャザイリー; ブバクール・ブールギツ; ブブクール・ブールギチ; ヤシル・アル・ジャザリ
Birth Date:	1970-02-13
Country	dz; pk; ps
Address	ALGERIE.; Algeria; Aljazair; PESHAWAR; Peshawar; Peshawar Pakistan; Unknown Algeria; アルジェリア
Sanctions	; (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatma Aribi. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2002-01-11; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2002-01-11; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; Responsable des finances du Comité de soutien afghan. Facilitateur et expert en communication d’Al-Qaida. Aurait été en Algérie en avril 2010 et en mai 2022. Fils de Mohamed et Fatma Aribi.; SDGT - Executive Order 13224 (Terrorism); TAQA - 2023/329 (OJ L43I) - 2002-01-11; UN List - Al-Qaida - 2002-01-11; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-08-23"; 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。 - 2002-01-11 - 2023-02-14 - 2023-02-02 - 2023-04-18 - 2008-02-01 - 2002-01-16 - 2017-07-07 - 2017-06-20 - 2007-07-18 - 2019-06-21 - 2011-05-16 - 2019-05-01 - 2011-06-15
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

JAMEL AKACHA

Name:	JAMEL AKACHA
Alias:	AKACHA, Jamel; AKKACHA DJAMEL; Akkacha DJAMEL; DJAMEL AKKACHA; DJAMEL, Akkacha; Djamel AKKACHA; Djamel Akkacha; EL HAMMAM, Yahia Abou; HAMMAM, Yahya Abu; Jamel AKACHA; YAHYA ABU HAMMAN; Yahia Abou EL HAMMAM; Yahia Abou ELHOUMMAM; Yahia Abou el Hammam; Yahia Abou el Hoummam; Yahya Abu HAMMAM; ג'מאל עכאשה; جمال عكاشة; عكاشة جمال; عكاشة جمال Akkacha; ジャメル・アカシャ; ヤヒヤ・アブー・エル・ウマーム; ヤヒヤ・アブー・エル・ハマーム
Birth Date:	1978-05-09; 1979
Country	dz; ml
Address	MALI.; Mali
Sanctions	; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2013-02-05; Al-Qaida - UN List - 2013-02-05; "Associé à Al-Qaida pour avoir concouru à financer, organiser, faciliter, préparer ou exécuter des actes ou activités d’une organisation inscrite sur la liste relative aux sanctions contre Al-Qaida, à savoir de l’Organisation d’Al-Qaida au pays du Maghreb islamique (AQMI), en association avec elle, sous son nom ou pour son compte ou pour avoir soutenu de toute autre manière des actes ou activités auxquels elle se livrait. Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique au nord du Mali. Serait décédé en février 2019."; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-02-05; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 2023/329 (OJ L43I) - 2013-02-05; décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 123/2013 du 12/02/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-05-08"; 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。 - 2023-02-14 - 2023-04-18 - 2013-03-19 - 2013-02-05 - 2019-06-21 - 2019-05-01 - 2023-02-02
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Ch'olhyo'n Overseas Construction Company

Name:	Ch'olhyo'n Overseas Construction Company
Alias:	Cholhyon Overseas Construction Co
Country	dz; kw
Address	Algeria; Kuwait
Sanctions	DPRK3 - Executive Order 13722 (North Korea); Reciprocal - 2017-10-26
Source :	PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-26T02:40:49

Mohamed BELKALEM

Name:	Mohamed BELKALEM
Alias:	ABDELALI ABOU DHER; Abdelali Abou Dher; Abdelali Abou Dher (عبد العالي ابو ذر); BELKALEM, Mohamed; EL HARRACHI; El Harrachi; El Harrachi (الحراشي); El Harrachi(الحراشي); MOHAMED BELKALEM; Mohamed Belkalem; מחמד בלקאלם; الحراشي; اﻟﺤﺮاﺷﻲ; عبد العالي ابو ذر; محمد بلقالم; محمد بلكلام; محمد بلكلام Belkalem; アブドゥルアリー・アブー・ジル; エル・ハラーシー; モハメド・ベルカラーム; ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر; ﻣﺤﻤﺪ ﺑﻠﻜﻼم
Birth Date:	1969-12-19
Country	dz; ml
Address	Algiers, Algeria; Cite Djenane Mabrouk, Algiers; Cité Djenane Mabrouk Algiers Algeria, Mali; Cité Djenane Mabrouk, Alger; Cité Djenane Mabrouk, Alger, Algérie; Cité Djenane Mabrouk, Algiers Algeria; Cité Djenane Mabrouk, Algiers, ALGERIA; Cité Djenane Mabrouk, Algiers, Algeria; Cité Djenane Mabrouk, Algiers, Aljazair; Mali
Sanctions	; (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024); Al-Qaida - 2010-04-22; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2010-04-22; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 03/09 du 06/06/2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition n° 2307/09 adressée le 03/09/2009 par l’Algérie aux autorités maliennes. Le père s’appelle Ali Belkalem. La mère s’appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.; TAQA - 2024/372 (OJ L18012024) - 2010-04-22; UN List - Al-Qaida - 2010-04-22; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; 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。 - 2024-03-22 - 2010-05-25 - 2023-12-14 - 2024-02-07 - 2024-01-29 - 2010-04-22 - 2019-12-06 - 2020-01-20 - 2014-04-15
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA

Name:	MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICA
Alias:	JAMAT TAWHID WAL JIHAD FI GARBI AFRIQQIYA; Jamat Tawhid wal Jihad fi Garbi Afriqqiya and Jamaat Tawhid Wal Jihad Fi Garbi Ifriqiya.; MOJWA; MOUVEMENT POUR LUNIFICATION ET LE JIHAD EN AFRIQUE DE LOUEST (MUJAO); MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO); MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST(MUJAO); MOVEMENT FOR ONENESS AND JIHAD IN WEST AFRICA; MUJAO; MUJWA; Mouvement Pour l'unification Et Le Jihad En Afrique De l'ouest (Mujao); Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO); Mouvement pour l'unicité et le jihad en Afrique de l'Ouest; Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest; Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO); Movement for Oneness and Jihad in West Africa (MOJWA); Movement for Unity and Jihad in West Africa; TAWHID WAL JIHAD IN WEST AFRICA; TWJWA; UNITY MOVEMENT FOR JIHAD IN WEST AFRICA; حركة التوحيد والجهاد في غرب إفريقيا; 西アフリカの一神教と聖戦集団; 西アフリカの一神教と聖戦集団（MUJAO）
Country	dz; ml
Address	Algeria; Algeria, Mali; Alzajair; BOUREM; Bourem; Bourem Mali; GAO; Gao; Gao Mali; Mali; アルジェリア
Sanctions	; (UE) 1187/2012 du 11/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; 1187/2012 (OJ L338); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2012-12-05; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-12-05; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 1187/2012 (OJ L338) - 2012-12-05; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; 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。 - 2013-01-30 - 2021-12-29 - 2022-02-18 - 2012-12-05
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Listed Terrorist Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-02-24T09:21:43

Ahmed DEGHDEGH

Name:	Ahmed DEGHDEGH
Alias:	'אחמד דע'דאע; ABU ABDALLAH; AHMED DEGHDEGH; AL ILLAH, Abd; Abd AL ILLAH; Abd El Illah; Abdellah Ahmed; Abdellillah; Abdellillah dit Abdellah Ahmed dit Said; Ahmed Deghdegh; DEGHDEGH, Ahmed; Said; أحمد دغداغ; أحمد دغداغ Deghdegh; دغداغ أحمد; アフメド・デグデーグ; アブデリッラー・ディット・アブデッラー・アフメド・ディット・サイード; アブド・エル・イラーハ
Birth Date:	1967-01-17
Country	dz; us
Address	Algeria; Aljazair; アルジェリア
Sanctions	; (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom 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.; 1142/2012 (OJ L332) - 678/2008 (OJ L189); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; Al-Qaida - 2008-07-03; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-07-03; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 1142/2012 (OJ L332) - 2012-12-03; UN List - Al-Qaida - 2008-07-03; nom de la mère : Zakia Chebira -- nom du père : Lakhdar; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; 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。 - 2008-07-03 - 2012-11-15 - 2021-12-29 - 2008-07-18 - 2012-12-19 - 2009-03-24 - 2022-02-18
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Djamel Moustfa

Name:	Djamel Moustfa
Alias:	Ali Barkani; Ali Barkani born 22 Aug. 1973 in Morocco; Ali Barkani, born 22 Aug. 1973 in Morocco; BELKASAM KALED; Balkasam Kalad; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Balkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Bekasam Kalad; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Bekasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; Belkasam KALED; Belkasam Kalad; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; Belkasam Kalad, born 26 Aug. 1973 in Algiers, Algeria; DJAMEL MOUSTFA; "DJAMEL; MOUSTFA"; Damel Mostafa; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Damel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamal Mostafa; Djamal Mostafa born 10 Jun. 1982; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamal Mostafa, born 10 June 1982; Djamal Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Djamel MOUSTFA; Djamel Mostafa; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Algiers, Algeria; Djamel Mostafa, born 31 Dec. 1979 in Maskara, Algeria; Djamel Mostefa; Djamel Mustafa; Djamel Mustafa born 31 Dec. 1979; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; Djamel Mustafa, born 31 Dec. 1979; Djamel Mustafa, born 31 Dec. 1979 in Mascara, Algeria; Fjamel Moustfa; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; Fjamel Moustfa, born 28 Sep. 1973 in Tiaret, Algeria; KALAD, Belkasam; KALED, Belkasam; Kalad Belkasam; Kalad Belkasam born 31 Dec. 1979; Kalad Belkasam, born 31 Dec. 1979; MOSTAFA, Damel; MOSTAFA, Djamal; MOSTEFA, Djamel; MOUSTFA, Djamel; Mostafa Djamel; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; Mostafa Djamel, born 31 Dec. 1979 in Maskara, Algeria; Mostefa Djamel; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; Mostefa Djamel, born 26 Sep. 1973 in Mahdia, Algeria; Moustafa; Mustafa; Mustafa Djamel; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; Mustafa Djamel, born 31 Dec. 1979 in Mascara, Algeria; Али Баркани; Балкасам Калад; Бекасам Калад; Белкасам Калад; Дамел Мостафа; Джамал Мостафа; Джамел Мостафа; Джамел Мустафа; Джамел Мустфа; Калад Белкасам; Мостафа Джамел; Мостефа Джамел; Мустафа; Мустафа Джамел; Фджамел Мустфа; ג'מאל מצטפא; جمال مصطفى; جمال مصطفى Moustfa; ‫جمال‬ مصطفى‫‬; アリ・バルカニ、1973年8月22日にモロッコにて出生; カラド・ベルカサム、1979年12月31日に出生; ジャマル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ジャマル・モスタファ、1982年6月10日に出生; ジャメル・ムスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ジャメル・ムスタファ、1979年12月31日に出生; ジャメル・ムストファ; ジャメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; ジャメル・モスタファ、1979年12月31日にアルジェリア、マスカラにて出生; ダメル・モスタファ、1979年12月31日にアルジェリア、アルジェにて出生; バルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; フジャメル・ムスタファ、1973年9月28日にアルジェリア、ティアレットにて出生; ベカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; ベルカサム・カラド、1973年8月26日にアルジェリア、アルジェにて出生; ムスタファ; ムスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生; モスタファ・ジャメル、1973年9月26日にアルジェリア、マフディアにて出生; モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生
Birth Date:	1973-08-22; 1973-08-26; 1973-09-25; 1973-09-26; 1973-09-28; 1973-12-22; 1979-12-31; 1982-06-10
Country	dk; dz; ma; us
Address	Algeria; Aljazair; アルジェリア
Sanctions	; (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Le père s’appelle Djelalli Moustfa. La mère s’appelle Kadeja Mansore. Expulsé de l’Allemagne vers l’Algérie en sept. 2007. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 19 oct. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1724/2003 (OJ L247) - 1104/2007 (OJ L250); Al-Qaida - 2003-09-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-09-23; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 577/2011 (OJ L159) - 2011-06-16; UN List - Al-Qaida - 2003-09-23; nom de son père : Djelalli Moustfa -- nom de sa mère : Kadeja Mansore -- certificat de naissance algérien, établi au nom de Djamel Mostefa, né le 25.09.1973 à Mehdia, province de Tiaret, Algérie -- lié à Ismail Abdallah Sbaitan Shalabi, Mohamed Abu Dhess et Aschraf Al-Dagma -- expulsé d'Allemagne vers l'Algérie en septembre 2007; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; 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。 - 2007-09-07 - 2003-09-23 - 2023-04-18 - 2011-11-18 - 2010-11-19 - 2010-01-25 - 2003-10-01 - 2008-04-07 - 2011-05-16 - 2016-08-05 - 2019-05-01 - 2019-06-21 - 2023-03-15
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Aiman Ahmad Al-Duwaik

Name:	Aiman Ahmad Al-Duwaik
Alias:	AIMAN AHMAD R AL DUWAIK; AL DUWAIK, Aiman Ahmad R; AL-DUWAIK; AL-DUWAIK, Aiman Ahmad; AL-DUWAIK, Aiman Ahmad Rashed; Aiman AL-DUWAIK; Aiman Ahmad AL-DUWAIK; Aiman Ahmad Al Duwaik; Aiman Ahmad R; Aiman Ahmad R AL-DUWAIK; Aiman Ahmad R Al Duwaik; Aiman Ahmad Rashed AL-DUWAIK; Aiman Ahmad Rashed Al-Duwaik; Al-Duwaik Ahmad Rashed; Al-Duwaik Aiman Ahmad; Al-Duwaik Aiman Ahmad R; Al-Duwaik Ayman; Ayman AL-DUWAIK; Ayman al-Duwaik; أمين أحمد رشاد الدويك; أمين ‫أحمد رشاد‬ الدويك; مين أحمد رشاد الدويك; アイマン・アフマド・アッドゥウェイク; アッドゥウェイク、アイマン・アフマド・ラシード; アルドゥウェイク、アイマン・アフマド・ R
Birth Date:	1962-09-24
Country	dz; jo; ps; tr
Address	141 Hai El Bina Dely Brahim, Algiers, Algeria; 141 Hai El Bina, Dely Brahim, Algiers, Algeria; Algeria; Algeria/Türkiye; Turkey
Sanctions	(UE) 2024/386 du 19/01/2024 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386) - Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.; 1373 (2001) - 2023-11-18; 2024/386 (OJ L19012024); Aiman Ahmad Al-Duwaik est un bailleur de fonds du Hamas établi en Algérie qui contribue à la gestion du portefeuille d’investissements de l’organisation à l’étranger. En particulier, il est directeur général et actionnaire de la société algérienne Sidar, directeur général de la société turque Anda Turk, actionnaire de la société Al Rowad Real Estate Development, basée au Soudan, et membre du conseil d’administration de la société de construction Uzmanlar Co. Ces sociétés font partie du réseau financier international du Hamas. Par conséquent, Aiman Ahmad Al-Duwaik participe au financement du Hamas.; Council Decision establishing restrictive measures against those who support, facilitate or enable violent actions by Hamas and the Palestinian Islamic Jihad; HAM - 2024/386 (OJ L19012024) - 2024-01-19; Hamas Terrorist Attacks / Attaques terroristes du Hamas - Part 1; Lista persoanelor fizice sau juridice, a grupurilor, a entităților și a organismelor menționate la articolele 1 și 2 din Decizia (PESC) 2024/385; Ordinance of 10 April 2024 on measures against persons and organisations supporting Hamas or the Palestinian Islamic Jihad (SR 946.231.09) - 2024-04-10; Reciprocal - 2023-10-18; SDGT - Executive Order 13224 (Terrorism); "The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Aiman Ahmad AL-DUWAIK (hereafter “AL-DUWAIK”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - Aiman Ahmad AL-DUWAIK (hereafter 'AL-DUWAIK') is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: AL-DUWAIK has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas. - 2023-12-13"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2023-10-31
Phone	+21323304359; 213770946420; 213780800047
Email	aad962@hotmail.com
Source :	Australian Sanctions Consolidated List; Belgian Financial Sanctions; Canadian Consolidated Autonomous Sanctions List; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-03-04T13:45:25

Inès DALI

Name:	Inès DALI
Birth Date:	1995-01-13
Country	dz; fr
Sanctions	2026-06-29; ECOT2536000A du 24/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Source :	French National Asset Freezing System; Monaco National Fund Freezing List
Date	2026-01-06T06:58:02

Kamel Djermane

Name:	Kamel Djermane
Alias:	Abou Abdeljalil; Adel; Bilal; Bilal Adel Fodhil; Bilal ‚ Adel, Fodhil; DJERMANE, Kamel; Fodhil; KAMEL DJERMANE; Kamel DJERMANE; Адел; Билал; Камел Джерман; Фодил; כמאל ג'רמאן; كمال جرمان; كمال جرمان Djermane; アブー・アブデルジャリール; アーデル; カーメル・ジェルマン; ビラール; フォディール; ﻛﻤﺎل ﺟﺮﻣﺎن; （a)Bilal （b)Adel （c)Fodhil; （a)ビラール
Birth Date:	1905-05-18; 1965-10-12
Country	dz; us
Address	Algeria, Sidi Argis village Oum El-Bouaghi Algeria; Oum El-Bouaghi, Algeria; Sidi Argis village, ALGERIA; Sidi Argis village, Oum El-Bouaghi Algeria; Sidi Argis village, Oum El-Bouaghi, Algeria; village de Sidi Argis, Oum El-Bouaghi; village de Sidi Argis, Oum El-Bouaghi, ALGERIE
Sanctions	; (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lancé contre lui par les autorités allemandes le 9 oct. 2003 et le 18 juill. 2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d'extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Sliman. Nom de la mère : Oum Hani Djermane. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 27 juill. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024); Al-Qaida - 2004-05-03; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; "En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25/01/2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d’arrêt lancé contre lui par les autorités allemandes le 09/10/2003 et le 18/07/2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d’extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique."; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2004-05-03; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2024/372 (OJ L18012024) - 2004-05-03; UN List - Al-Qaida - 2004-05-03; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; 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。 - 2004-05-03 - 2024-03-22 - 2023-12-14 - 2024-02-07 - 2012-08-24 - 2024-01-29 - 2008-04-07 - 2011-12-13 - 2020-01-20 - 2004-08-26 - 2019-12-06
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Mouloud BOUZIDI

Name:	Mouloud BOUZIDI
Birth Date:	1975-11-18
Country	dz
Sanctions	2026-03-26; ECOT2607871A du 24/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Source :	French National Asset Freezing System; Monaco National Fund Freezing List
Date	2026-01-06T06:58:02

Saifi Ammari

Name:	Saifi Ammari
Alias:	AMMARI, Saifi; Abdalarak; Abderrezak Le Para; Abderrezak Le Para (combat name); Abderrezak Zaimeche; Abdul Rasak Ammane Abu Haidra; Abdul Rasak ammane Abu Haidra; Abdul Rasakammane Abu Haidra; Abou Haidara; COMBAT NAME; El Ourassi; El Para; El Para (combat name); El Para (combatname); El Para(combat name); SAIFI AMMARI; Saifi AMMARI; Абдаларак; Абдеррезак Займече; Абдеррезак Ле Пара; Абдул Расакаммане Абу Хаидра; Абу Хайдара; Ел Пара (партизанско име); Ел Ураси; Саифи Аммари; סיפי עמארי; سيفي عماري; سيفي عماري Ammari; صايفي عماري; عماري س; アブダララク）; アブデルレザク・ザイムシェ; アブデルレザク・ル・パラ; アブデルレザク・ル・パラ（戦闘員名）; アブドゥル・ラサク・アマン・アブ・ハイドラ; アブ・ハイダラ; エル・ウラシ; エル・パラ; エル・パラ（戦闘員名）; サイフィ・アマリ
Birth Date:	1968-01-01; 1968-04-23; 1968-04-24
Country	dz; us
Address	Algeria; Algeria, Commune of Bouhechana Daïra de Lakhezara Guelma Algeria; Commune de Bouhechana, Daïra de Lakhezara, Guelma ALGERIE; Commune de Bouhechana, Daïra de Lakhezara, Guelma Algérie; Commune of Bouhechana, ALGERIA; Commune of Bouhechana, Daira de Lakhezara, Guelma, Algeria; Commune of Bouhechana, Daïra de Lakhezara, Algeria; Commune of Bouhechana, Daïra de Lakhezara, Guelma Algeria; Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria; Commune of Bouhechana, Daïra de Lakhezara, Guelma, Aljazair; Commune of Bouhechana, Guelma, Algeria; アルジェリア
Sanctions	; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2024/372 (OJ L18012024); Al-Qaida - 2003-12-04; Al-Qaida - UN List - 2003-12-04; Ancien membre du GSPC (Groupe salafiste pour la prédication et le combat), inscrit dans la Liste sous le nom d'Organisation d'Al-Qaida au Maghreb islamique.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-12-04; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2024/372 (OJ L18012024) - 2003-12-04; décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 2157/2003 du 10/12/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - 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.; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; 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。 - 2003-12-16 - 2024-03-22 - 2023-12-14 - 2024-02-07 - 2003-12-04 - 2011-11-18 - 2024-01-29 - 2008-04-07 - 2019-12-06 - 2011-05-16 - 2020-01-20
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

IMED BEN MEKKI ZARKAOUI

Name:	IMED BEN MEKKI ZARKAOUI
Alias:	Daour Nadre; Daour Nadre born 31 Mar. 1975 in Algeria; Daour Nadre, born 31 Mar. 1975 in Algeria; Dour Nadre; Dour Nadre born 15 Jan. 1973 in Morocco; Dour Nadre born 15 Jan. 1974 in Morocco; Dour Nadre, born 15 Jan. 1973 in Morocco; Dour Nadre, born 15 Jan. 1974 in Morocco; Imad ben al-Mekki ben al- Akhdar al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar Al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui; Imad ben al-Mekki ben al-Akhdar al-Zarkaoui (previously listed as); Imed Ben Mekki Ben Al-Akhdar ZARKAOUI; Imed Ben Mekki Zarkaoui; Nadra; ZARKAOUI, Imed Ben Mekki Ben Al-Akhdar; Zarga; Zarkaoui Imed Ben Mekki; Зарга; Заркауи Имед Бен Мекки; Надра; עמאד בן מכי אל זרקאוי; عماد بن مكي زرقاوي; عماد بن مكي زرقاوي Ben Mekki Zarkaoui; イマード・ベン・アルメッキ・ベン・アル・アフダル・アル・ザルカーウィ; イメード・ベン・メッキ・ザルカーウィー; ザルガ; ダール・ナドル、1975年3月31日にアルジェリアにて出生; ドール・ナドル、1973年1月15日にモロッコにて出生; ドール・ナドル、1974年1月15日にモロッコにて出生; ナドラ; （a)ドール・ナドル、1974年1月15日にモロッコにて出生
Birth Date:	1973-01-15; 1974-01-15; 1975-03-31
Country	dz; fr; it; ma; tn
Address	41-45 Rue Estienne dOrves Pre Saint Gervais France; 41-45 Rue Estienne d’Orves Pré Saint Gervais France; 41-45 Rue Estienne d’Orves, Pre Saint Gervais, France; 41-45 Rue Estienne d’Orves, Pré Saint Gervais, France; 41-45, Rue Estienne D’orves, Pré Saint Gervais, Prancis; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, FRANCE; 41-45, Rue Estienne d’Orves, Pré Saint Gervais, France; 41-45, rue Estienne d'Orves, Pré Saint Gervais; FRANCE : 41-45, rue Estienne d'Orves, Pré Saint Gervais; VALLECROSIA; Via Col. Aprosio 588 Vallecrosia IM Italy; Via Col. Aprosio 588, Vallecrosia; Via Col. Aprosio 588, Vallecrosia (IM), Italy; Виа Кол. Апрозио 588, Валекрозиа (ИМ), Италия
Sanctions	; (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 76/2006 du 17/01/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2020/1297 du 17/09/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - nom de sa mère : Zina al-Zarkaoui; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 577/2011 (OJ L159) - 2020/1297 (OJ L303I); Al-Qaida - 2003-11-12; Al-Qaida - UN List - 2003-11-12; Condamné à sept ans et un mois d’emprisonnement par la Cour d’Appel de Milan en Italie. A bénéficié d’une libération anticipée le 31 mars 2014.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2003-11-12; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2020/1297 (OJ L303I) - 2003-11-12; РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021) - 2024-02-08; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2013-01-02"; 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。 - 2006-12-25 - 2003-12-16 - 2024-03-22 - 2009-08-10 - 2020-09-15 - 2024-02-07 - 2005-12-20 - 2011-11-18 - 2006-07-31 - 2003-11-12 - 2020-09-10 - 2011-04-22 - 2019-12-06 - 2011-05-16
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Armed Islamic Group

Name:	Armed Islamic Group
Alias:	AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; ARMED ISLAMIC GROUP; ARMED ISLAMIC GROUPالجماعة الاسلامية المسلحة; Al Jamm'ah Al Islamiah Al-Musallah; Al Jamm'ah Al-Islamiah Al- Musallah; Al Jamm'ah Al-Islamiah Al- Musallah, GIA, Groupement Islamique Arme; Al Jammah Al-Islamiah Al- Musallah; Al Jamm’ah Al-Islamiah Al- Musallah; Al Jamm’ah Al-Islamiah Al-Musallah; GIA; GROUPEMENT ISLAMIQUE ARME; Group Islamique Arme; Groupe Islamique Arme; Groupe Islamique Armé; Groupe Islamique Armée; Grupo Islâmico Armado; Grupp Islamiku Armat; Gruppo Islamico Armato; Grupul islamic armat; Ozbrojená islamská skupina; Ένοπλη Ισλαµική Οµάδα; Ал Джаммах Ал-Исламиах Ал Мусаллах, ГИА, Въоръжена Ислямска Групировка; Армид Исламик Груп; Въоръжена ислямска група; אלג'מאעה אלאסלאמיה אלמסלחה; الجماعة الإسلامية المسلحة; الجماعة الاسلامية المسلحة; アル・ジャマア・アル・イスラミア・アル・ムサッラ; 武装イスラム集団
Country	dz; us
Address	Algeria; Aljazair; アルジェリア
Sanctions	; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - établi en Algérie; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 1997-10-08 - 2010-10-15; 881/2002 (OJ L139) - 34/2012 (OJ L15) - 374/2008 (OJ L113); Al-Qaida - 2001-10-06; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2001-10-06; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 34/2012 (OJ L15) - 2012-01-17; établi en Algérie; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2011-12-11; 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。 - 2001-10-12 - 2021-04-30 - 2012-09-28 - 2008-04-07 - 2011-12-13 - 2020-11-24 - 2001-10-06
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Dhamat Houmet Daawa Salafia

Name:	Dhamat Houmet Daawa Salafia
Alias:	DHAMAT HOUMET DAAWA SALAFIA; DJAMAAT HOUMAT ED DAAWA ES SALAFIYA; DJAMAAT HOUMAT ED DAWA ESSALAFIA; DJAMAATT HOUMAT ED DAAWA ES SALAFIYA; Djamaat Houmat Ed Daawa Es Salafiya; Djamaat Houmat Eddawa Essalafia; Djamaatt Houmat Ed Daawa Es Salafiya; Djamat Houmat Daawa Salafia (DHDS); EL-AHOUAL BATTALION; El-Ahoual Battalion; El-Ahouel.; GROUP OF SUPPORTERS OF THE SALAFIST TREND; GROUP OF SUPPORTERS OF THE SALAFISTE TREND; GROUP PROTECTORS OF SALAFIST PREACHING; Group Protectors of Salafist Preaching; Group of Supporters of the Salafist Trend; Group of Supporters of the Salafiste Trend; HOUMAT ED DAAWA ES SALIFIYA; HOUMAT ED-DAAOUA ES-SALAFIA; HOUMATE ED-DAAWA ES-SALAFIA; HOUMATE EL DA'AWAA ES-SALAFIYYA; Houmat Ed Daawa Es Salifiya; Houmat ed-Daaoua es-Salafia; Houmate Ed-Daawa Es-Salafia; Houmate el Da’awaa es-Salafiyya; KATIBAT EL AHOUAL; KATIBAT EL AHOUEL; Katibat El Ahoual; Katibat El Ahouel; PROTECTORS OF THE SALAFIST CALL; PROTECTORS OF THE SALAFIST PREDICATION; Protectors of the Salafist Call; Protectors of the Salafist Predication; SALAFIST CALL PROTECTORS; Salafist Call Protectors; THE HORROR SQUADRON; the Horror Squadron; Джамат Хумат Даауа Салафиа (ДХДС); Ел-Ауел; ג'מאעה חמאה אלדעוה אלסלפיה; جماعة حماة الدعوة السلفية
Country	dz; us
Address	Algeria
Sanctions	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); Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2022-01-11
Source :	Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Moldovan Sanctions for Terrorism and Proliferation of WMD; Taiwan Strategic High-Tech Commodities Entity List; US Department of State Terrorist Exclusion; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-06T21:31:38

Mohamed LAHBOUS

Name:	Mohamed LAHBOUS
Alias:	ENNOUINI, Mohamed; Hassan; Hocine; LAHBOUS, Mohamed; MOHAMED LAHBOUS; Mohamed ENNOUINI; Mohamed Ennouini; Mohamed Lahbous; מחמד לחבוס; محمد لحبوس; محمد لحبوس Lahbous; ハッサン; ホシン; モハメド・エンヌイニ; モハメド・ラフボス
Birth Date:	1978
Country	dz; ml
Address	Algeria; Mali
Sanctions	; (UE) 1091/2013 04/11/2013 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2019/555 du 05/04/2019 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Membre du Mouvement pour l’unification et le jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Serait décédé le 14 février 2018. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 février 2019. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2019/555 (OJ L97) - 1091/2013 (OJ L293); Al-Qaida - 2013-10-24; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2013-10-24; 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); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2019/555 (OJ L97) - 2013-10-24; UN List - Al-Qaida - 2013-10-24; membre du Mouvement pour l'unification et le Jihad en Afrique de l'Ouest (MUJAO) -- serait décédé le 14/02/2018; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2014-09-30"; 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。 - 2023-04-18 - 2019-04-19 - 2019-03-29 - 2013-10-24 - 2013-12-12 - 2023-03-15
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25