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4 SapherCheck records found for Person Djamel

Alias	Джамел Луничи JAMAL LOUNICI جمال لونيسي LOUNICI JAMAL LOUNICI جمال لونيسي
Weak Alias	ジャマール・ルニーシー JAMAL LOUNICI）
Profile Type	PERSON
Name	DJAMEL LOUNICI LOUNICI, DJAMEL جمال لونيسي) ג'מאל לוניסי DJAMEL LOUNICI JAMEL LOUNICI JAMAL LOUNICI جمال لونيسي ジャメル・ルニーシー DJAMEL LOUNICI
First Name	Джамел JAMEL DJAMEL DJAMEL JAMAL LOUNICI جمال لونيسي JAMAL جمال
Last Name	Луничи LOUNICI LOUNICI
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1962-02-01
Birth-Place	ALGIERS, ALGERIA ALGIERS ALGERIA Алжир ALGER ALGER : ALGÉRIE ALGIERS ALZAJAIR ALGIERS, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2004-01-16
Modified At	2021-02-24
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. FATHERS NAME IS ABDELKADER. MOTHERS NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FATHER'S NAME IS ABDELKADER AND MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. NOM DE SON PèRE : ABDELKADER - NOM DE SA MèRE : DJOHRA BIROUCH - RENTRé DE FRANCE EN ALGéRIE Où IL RéSIDE DEPUIS SEPTEMBRE 2008 SON OF ABDELKADER AND JOHRA BIROUH. 父親の名前はABDELKADER。母親の名前はDJOHRA BIROUCH。2008年9月にフランスからアルジェリアに戻り、同国に居住している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： син на Абделкадер и Джохра Биру FATHER'S NAME IS ABDELKADER AND MOTHER'S NAME IS DJOHRA BIROUCH. DATE OF DESIGNATION REFERRED TO IN ARTICLE 7D(2)(I): 16.1.2004. FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP. 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/4525545 ADRESSE : ALGÉRIE FATHER'S NAME IS ABDELKADER. MOTHER'S NAME IS DJOHRA BIROUCH. RETURNED FROM FRANCE TO ALGERIA WHERE HE RESIDES SINCE SEP 2008. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 27 JUL 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE AVAILABLE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8087 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3055

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2004-01-16 Listing Date: 2004-01-16 Country: Argentina Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: UN List Al-Qaida UNSC Id: QDi.155 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-02-26 Country: Australia Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018, 29 May 2018, 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.952.35 Start Date: 2018-06-05 Listing Date: 2018-06-04 Country: Belgium Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: TAQA Reason: 2018/816 (OJ L137) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16157 Start Date: 2017-07-20 2021-02-23 2018-05-29 2018-02-14 Listing Date: 2021-02-24 2018-05-30 2017-07-21 2018-02-15 Country: Switzerland Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.L.155.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.952.35 Start Date: 2018-06-05 Listing Date: 2018-06-04 Country: European Union Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: TAQA Reason: 2018/816 (OJ L137) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2018.137.01.0005.01.ENG&toc=OJ:L:2018:137:TOC

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-GSRd2u75H4bn2ShUFtKLfX Reason: 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 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 374/2008 du ...

Sanction Caption	(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.952.35 Country: France Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: (UE) 2018/816 du 01/06/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 180/2004 du 30/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 100/2004 du 21/01/2004 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2018/256 du 20/02/2018 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0163 Start Date: 2004-01-16 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.155 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0163 Start Date: 2004-01-16 Modified At: 2020-12-31 Listing Date: 2004-01-19 Country: United Kingdom Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.155 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-147 Country: Indonesia Entity: NK-GSRd2u75H4bn2ShUFtKLfX Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.L.155.04. 21 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 414 Start Date: 2018-03-02 2021-04-30 2018-06-15 2011-05-16 2011-11-18 2008-04-07 2020-11-24 2018-02-14 2009-01-30 2008-12-19 2004-01-16 2004-03-24 Country: Japan Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-GSRd2u75H4bn2ShUFtKLfX Provisions: (CE) 100/2004 du 21/01/2004,; (CE) 180/2004 du 30/01/2004,; (CE) 374/2008 du 24/04/2008,; (CE) 1102/2009 du 16/11/2009,; (UE) 577/2011 du 16/06/2011,; (UE) 2018/256 du 20/02/2018,; (UE) 2018/816 du 01/06/2018 Reason: nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	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)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: 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) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8087 Country: United States Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2018-05-30 Listing Date: 2018-05-30 Country: Ukraine Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2004-01-16 Modified At: 2020-11-24 Listing Date: 2004-01-16 Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Al-Qaida UNSC Id: QDi.155 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PGVC Listing Date: 2005-05-25 Country: United States Entity: NK-GSRd2u75H4bn2ShUFtKLfX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2004-01-16 Country: South Africa Entity: NK-GSRd2u75H4bn2ShUFtKLfX UNSC Id: QDi.155 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. DJAMEL AKKACHA

Alias	YAHIA ABOU EL HAMMAM YAHYA ABU HAMMAN AKKACHA DJAMEL YAHIA ABOU EL HAMMAM عكاشة جمال AKKACHA جمال عكاشة YAHIA ABOU EL HAMMAM YAHIA ABOU EL HOUMMAM JAMEL AKACHA YAHIA ABOU EL HOUMMAM YAHIA ABOU ELHOUMMAM
Weak Alias	ヤヒヤ・アブー・エル・ウマーム YAHIA ABOU EL HOUMMAM ヤヒヤ・アブー・エル・ハマーム YAHIA ABOU EL HAMMAM)
Profile Type	PERSON
Name	YAHIA ABOU EL HAMMAM عكاشة جمال DJAMEL AKKACHA DJAMEL AKKACHA جمال عكاشة جمال عكاشة) YAHYA ABU HAMMAM YAHIA ABOU EL HAMMAM HAMMAM, YAHYA ABU ジャメル・アカシャ ג'מאל עכאשה DJAMEL AKKACHA YAHIA ABOU EL HOUMMAM
First Name	YAHIA ABOU EL HAMMAM عكاشة جمال YAHIA YAHYA JAMEL DJAMEL DJAMEL YAHIA ABOU YAHIA ABOU EL HOUMMAM AKKACHA جمال
Middle Name	ABU ABOU
Last Name	EL HAMMAM ELHOUMMAM AKACHA HAMMAM DJAMEL AKKACHA DJAMEL AKKACHA AKKACHA
Country	ALGERIA MALI
Nationality	ALGERIA
Birth Date	1978-05-09 1979
Birth-Place	ROUIBA, ALGIERS ROUIBA, ALGIERS ALGERIA ROUIBA, ALGIERS, ALGERIA ALJAZAIR ROUIBA, ALGER ROUIBA, ALGERIA ROUIBA, ALGIERS, ALGERIA ROUIBA, ALGER : ALGÉRIE ALGIERS, ALGERIA
Position	COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB IN NORTHERN MALI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-02-05
Modified At	2023-03-17
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	MALI. MALI
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHERS NAME IS SLIMANE. MOTHERS NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED. AKKACHA WAS REPORTEDLY KILLED IN MALI IN FEBRUARY 2019. FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED IN FEBRUARY 2019 FATHER’S NAME IS SLIMANE; MOTHER’S NAME IS AKROUF KHADIDJA; REPORTEDLY DECEASED IN FEBRUARY 2019. KOORDINATOR KELOMPOK ORGANISASI AL-QAEDA DI MAGHREB ISLAM MALI UTARA FATHER'S NAME IS SLIMANE. MOTHER'S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.REPORTEDLY DECEASED IN FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QE.T.14.01.) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REPORTEDLY DECEASED IN FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REPORTEDLY DECEASED IN FEBRUARY 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE 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 FATHER’S NAME IS SLIMANE. MOTHER’S NAME IS AKROUF KHADIDJA. COORDINATOR OF GROUPS ASSOCIATED WITH THE ORGANISATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (QDE.014) IN NORTHERN MALI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019.REPORTEDLY DECEASED IN FEBRUARY 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 父親の名前はSLIMANE。母親の名前はAKROUF KHADIDJA。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のマリ北部における調整役。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。２０１９年２月に死亡したと報告されている。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2714 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15801

19 Sanctions

1. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2013-02-05 Listing Date: 2013-02-05 Country: Argentina Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: UN List Al-Qaida UNSC Id: QDi.313 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 5 Feb. 2013 (amended on 1 May 2019, 2 February 2023)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3029.75 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: Belgium Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 24130 Start Date: 2023-03-15 2019-05-01 2013-02-20 2023-02-02 Listing Date: 2023-03-17 2023-02-03 2013-02-19 2019-05-15 Country: Switzerland Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.313.13. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3029.75 Start Date: 2023-02-14 Listing Date: 2023-02-13 Country: European Union Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: TAQA Reason: 2023/329 (OJ L43I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-dbkP9TUMnFetFEFnQx397Y Reason: 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 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3029.75 Country: France Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 123/2013 du 12/02/2013 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: 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 UNSC Id: QDi.313 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0162 Start Date: 2013-02-05 Modified At: 2023-02-07 Country: United Kingdom Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.313 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0162 Start Date: 2013-02-05 Modified At: 2023-02-08 Listing Date: 2013-02-13 Country: United Kingdom Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.313 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-022 Country: Indonesia Entity: NK-dbkP9TUMnFetFEFnQx397Y Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-05-08 Country: Israel Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 293 QI.A.313.13 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 630 Start Date: 2023-04-18 2023-02-14 2019-06-21 2013-03-19 2023-02-02 2013-02-05 2019-05-01 Country: Japan Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-dbkP9TUMnFetFEFnQx397Y Provisions: (UE) 123/2013 du 12/02/2013; Décision du Comité des sanctions des Nations Unies du 02/02/2023; (UE) 2023/329 du 10/02/2023 Reason: 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. Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	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)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: 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) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15801 Country: United States Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2013-02-05 Modified At: 2023-02-02 Listing Date: 2013-02-05 Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: Al-Qaida UNSC Id: QDi.313 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR47XR4 Listing Date: 2013-02-15 Country: United States Entity: NK-dbkP9TUMnFetFEFnQx397Y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2013-02-05 Country: South Africa Entity: NK-dbkP9TUMnFetFEFnQx397Y UNSC Id: QDi.313 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-dbkP9TUMnFetFEFnQx397Y Object Object Caption: THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List US Department of State Terrorist Exclusion French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions UK Proscribed Terrorist Groups or Organizations Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: - Mauritania - Nigeria Aljazair Algeria Mali Mauritania - Maroko Niger Morocco Tunisia - Tunisia - Mali Alias: Le Groupe Salafiste pour La Prédication et le Combat GSPC Al Qaïda au Maghreb islamique SALAFIST GROUP FOR PREACHING AND COMBAT تنظيم القاعدة ببلاد المغرب الاسلامي The Organization of Al-Qaida in the Islamic Maghreb Лъ Груп Салафист Пур Ла Предикасион е лъ Комба AQMI Al Qaida au Maghreb islamique (AQMI), AL QAÏDA AU MAGHREB ISLAMIQUE (AQMI) Al Qaïda au Maghreb islamique AQMI Al Qaida au Maghreb islamique AQMI Salafist Group For Call and Combat Al Qaïda au Maghreb Islamique (AQMI) Tanzim al-Qa´ida fi bilad al-Maghreb al-Islamiya Le Groupe Salafiste pour la Prédication et le Combat Le Groupe Salafiste pour La Predication et le Combat GSPC Al-Qa´ida in the Lands of the Islamic Maghreb AL-QA'IDA IN THE ISLAMIC MAGHREB SALAFIST GROUP FOR CALL AND COMBAT Al-Qa´ida Organisation in the Lands of the Islamic Maghreb Groupe salafiste pour la prédication et le combat (GSPC), AQIM -ALQAEDA IN ISLAMIC MAGHREB the Salafist Group for Preaching and Combat GSPC Al Qaïda au Maghreb islamique (AQMI) Tanzim Qaedat bi-Bilad al-Maghrab al-Islami Groupe salafiste pour la prédication et le combat Le Groupe Salafiste pour La Predication et le Combat (GSPC) LE GROUPE SALAFISTE POUR LA PREDICATION ET LE COMBAT al-Qaïda dans les pays du Maghreb islamique Al Qaida au Maghreb islamique (AQMI) TANZIM AL-QA'IDA FI BILAD AL-MAGHRIB AL-ISLAMIYA AL-QA'IDA IN THE ISLAMIC MAGHREB, AQIM Salafist Group for Call and Combat (GSPC) Al-Qa´ida in the Islamic Maghreb Le Groupe Salafiste Pour La Prediction et le Combat Groupe salafiste pour la prédication et le combat (GSPC) Салафист Груп фор Кол енд Камбат/ГСПК Groupe Salafiste pour la Prédication et le Combat Salafist Group for Call and Combat AQIM THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB תנט'ים אלקאעדה בבלאד אלמע'רב אלאסלאמי تنظيم القا عدة ببلاد المغرب الاسلامي Le Groupe Salafiste pour La Prédication et le Combat (GSPC) אלקאעדה בארצות המע'רב האיסלאמי Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6897 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3142 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Djamel Moustfa

Alias	MOSTEFA DJAMEL BORN 26 SEP. 1973 IN MAHDIA, ALGERIA BALKASAM KALAD, BALKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA KALAD BELKASAM DAMEL MOSTAFA KALAD BELKASAM, ALI BARKANI DJAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA Белкасам Калад MUSTAFA BELKASAM KALAD, BELKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DAMEL MOSTAFA, DJAMEL MUSTAFA KALAD BELKASAM DJAMEL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA DJAMEL MOSTEFA DJAMAL MOSTAFA BORN 10 JUN. 1982 ALI BARKANI BORN 22 AUG. 1973 IN MOROCCO FJAMEL MOUSTFA, جمال مصطفى Джамал Мостафа BEKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA Мостефа Джамел Али Баркани BALKASAM KALAD MUSTAFA DJAMEL DJAMEL MOSTAFA DJAMEL MUSTAFA, ALI BARKANI MOSTEFA DJAMEL MUSTAFA Джамел Мустфа جمال مصطفى MOUSTFA BELKASAM KALAD MUSTAFA DJAMEL, DAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA Джамел Мустафа FJAMEL MOUSTFA BEKASAM KALAD ALI BARKANI, Калад Белкасам MUSTAFA DJAMEL BORN 31 DEC. 1979 IN MASCARA, ALGERIA DJAMEL MUSTAFA BORN 31 DEC. 1979 KALAD BELKASAM BORN 31 DEC. 1979 DJAMEL MOSTAFA, MOSTAFA DJAMEL, Мустафа DJAMAL MOSTAFA DJAMEL MUSTAFA BORN 31 DEC. 1979 IN MASCARA, ALGERIA BELKASAM KALED FJAMEL MOUSTFA BORN 28 SEP. 1973 IN TIARET, ALGERIA Мостафа Джамел MOSTEFA DJAMEL, MOSTAFA DJAMEL BORN 31 DEC. 1979 IN MASKARA, ALGERIA Мустафа Джамел DJAMAL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA Балкасам Калад BEKASAM KALAD, DJAMAL MOSTAFA, Бекасам Калад Фджамел Мустфа MOSTAFA DJAMEL Джамел Мостафа DJAMEL MOUSTFA Дамел Мостафа
Weak Alias	DJAMEL MOSTAFA, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI MUSTAFA 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 MOSTAFA DJAMEL, BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI, BORN 22 AUG. 1973 IN MOROCCO BALKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DJAMAL MOSTAFA, BORN 10 JUNE 1982 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 DJAMEL MUSTAFA, BORN 31 DEC. 1979 IN MASCARA, ALGERIA 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 FJAMEL MOUSTFA, BORN 28 SEP. 1973 IN TIARET, ALGERIA KALAD BELKASAM, BORN 31 DEC. 1979 アリ・バルカニ、1973年8月22日にモロッコにて出生ジャマル・モスタファ、1982年6月10日に出生 BEKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA 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 DJAMAL MOSTAFA, BORN 31 DEC. 1979 IN MASKARA, ALGERIA 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・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 BELKASAM KALAD, BORN 26 AUG. 1973 IN ALGIERS, ALGERIA モスタファ・ジャメル、1979年12月31日にアルジェリア、マスカラにて出生ジャメル・ムスタファ、1979年12月31日に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 MOUSTAFA MUSTAFA DJAMEL, BORN 31 DEC. 1979 IN MASCARA, ALGERIA DJAMEL MUSTAFA, BORN 31 DEC. 1979 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、アルジェにて出生カラド・ベルカサム、1979年12月31日に出生 DJAMEL MOSTAFA, BORN 31 DEC. 1979 IN ALGIERS, ALGERIA DAMEL MOSTAFA, BORN 31 DEC. 1979 IN ALGIERS, ALGERIA MUSTAFA) MOSTEFA DJAMEL, BORN 26 SEP. 1973 IN MAHDIA, ALGERIA
ID Number	20645897 - COUNTERFEIT DANISH DRIVING LICENCE NUMBER 20645897
Profile Type	PERSON
Name	DAMEL MOSTAFA ALI BARKANI MUSTAFA DJAMEL MUSTAFA KALAD BELKASAM DJAMEL MOSTEFA ‫جمال‬ مصطفى‫‬ جمال مصطفى BALKASAM KALAD DJAMEL MOUSTFA MUSTAFA DJAMEL DJAMEL MOSTAFA DJAMEL MOUSTFA MOSTEFA DJAMEL MOUSTFA, DJAMEL ジャメル・ムストファ BELKASAM KALAD FJAMEL MOUSTFA BEKASAM KALAD DJAMAL MOSTAFA BELKASAM KALED ג'מאל מצטפא DJAMEL MOUSTFA ALI BARKANI MOSTAFA DJAMEL DJAMEL MOUSTFA جمال مصطفى）
First Name	MOSTEFA DJAMEL BORN 26 SEP. 1973 IN MAHDIA, ALGERIA BALKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA FJAMEL ‫جمال‬ DJAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA MUSTAFA BELKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA DJAMAL MOSTAFA BORN 10 JUN. 1982 DJAMEL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA ALI BARKANI BORN 22 AUG. 1973 IN MOROCCO BELKASAM KALAD BELKASAM جمال مصطفى DAMEL BEKASAM KALAD BORN 26 AUG. 1973 IN ALGIERS, ALGERIA BALKASAM DAMEL MOSTAFA BORN 31 DEC. 1979 IN ALGIERS, ALGERIA KALAD BELKASAM BORN 31 DEC. 1979 Джамел MUSTAFA DJAMEL BORN 31 DEC. 1979 IN MASCARA, ALGERIA BEKASAM DJAMEL MUSTAFA BORN 31 DEC. 1979 DJAMEL DJAMEL MUSTAFA BORN 31 DEC. 1979 IN MASCARA, ALGERIA FJAMEL MOUSTFA BORN 28 SEP. 1973 IN TIARET, ALGERIA جمال MOSTAFA DJAMEL BORN 31 DEC. 1979 IN MASKARA, ALGERIA MOSTAFA DJAMAL MOSTAFA BORN 31 DEC. 1979 IN MASKARA, ALGERIA DJAMAL DJAMEL MOSTEFA ALI
Last Name	MOUSTFA MOSTAFA مصطفى‫‬ KALED MUSTAFA DJAMEL BARKANI Мустфа MOSTEFA MOUSTFA BELKASAM KALAD
Country	ALGERIA MOROCCO
Nationality	ALGERIA DENMARK
Birth Date	1982-06-10 1973-08-22 1973-09-28 1979-12-31 1973-12-22 1973-08-26 1973-09-26 1973-09-25
Birth-Place	MASKARA, ALGERIA ALZAJAIR MASCARA, ALGERIA MAHDIA, ALGERIA ALGIERS ALGERIA MEHDIA, TIARET, ALGERIA MEHDIA, TIARET PROVINCE TIARET, ALGERIA TIARET TIARET, ALGERIA ; MOROCCO ; MASKARA, ALGERIA ; MAHDIA, ALGERIA ; MASCARA, ALGERIA ; ALGIERS, ALGERI ; MASKARA ALGERIA MASCARA MAHDIA, ALGERIA ALGIERS, ALGERIA MEHDIA, TIARET PROVINCE TIARET : ALGÉRIE MASCARA ALGERIA MASCARA, ALGERIA TIARET, ALGERIA MASKARA MASKARA, ALGERIA MAHDIA ALGERIA MAHDIA TIARET ALGERIA Тиарет, Алжир ; Мароко ; Маскара, Алжир ; Махдиа, Алжир ; Алжиер, Алжир ; Мендиа, провинция Тиарет, Алжир MEHDIA, TIARET PROVINCE ALGERIA ALGIERS MOROCCO ALGIERS, ALGERIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-09-23
Modified At	2023-03-17
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	ALGERIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. 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. ADRESSE : ALGÉRIE, AUTRE IDENTITé : 20645897 : (PERMIS DE CONDUIRE DANOIS FALSIFIé, éTABLI AU NOM D'ALI BARKANI Né LE 22.08.1973 AU MAROC) ALGERIA BIRTH CERTIFICATE, ISSUED IN ALGERIA (ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEP. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA) Паспорт: подправено датско свидетелство за управление на МПС № 20645897, издадено на името на Али Баркани, 22 август 1973 г. в Мароко; алжирско свидетелство за раждане, издадено за Джамел Мостефа, роден на 25 септември 1973 г. в Мендиа, провинция Тиарет, Алжир. Адрес: понастоящем задържано и очаква съдебен процес. Име на бащата: Джелали Мустфа. Име на майката: Кадеджа Мансор. COUNTERFEIT DANISH DRIVING LICENCE NUMBER 20645897 (MADE OUT TO ALI BARKANI, BORN ON 22 AUG. 1973 IN MOROCCO) PASSPORT NO.: (A) COUNTERFEIT DANISH DRIVING LICENCE NO. 20645897, MADE OUT TO ALI BARKANI, BORN ON 22 AUG. 1973 IN MOROCCO B) ALGERIAN BIRTH CERTIFICATE, ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEP. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. ASSOCIATED WITH ISMAIL ABDALLAH SBAITAN SHALABI (QI.S.128.03), MOHAMED ABU DHESS (QI.A.130.03) AND ASCHRAF AL-DAGMA (QI.A.132.03). DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1424350 FATHERS NAME IS DJELALLI MOUSTFA. MOTHERS NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. PASSPORT NO: COUNTERFEIT DANISH DRIVING LICENCE NO. 20645897, MADE OUT TO ALI BARKANI, 22 AUG. 1973 IN MOROCCO; ALGERIAN BIRTH CERTIFICATE, ISSUED FOR DJAMEL MOSTEFA, BORN ON 25 SEPT. 1973 IN MEHDIA, TIARET PROVINCE, ALGERIA. NATIONAL IDENTIFICATION NO.: ADDRESS: CURRENTLY IN DETENTION AWAITING TRIAL. NAME OFFATHER: DJELALLI MOUSTFA. NAME OF MOTHER: KADEJA MANSORE. FATHER'S NAME IS DJELALLI MOUSTFA. MOTHER'S NAME IS KADEJA MANSORE. DEPORTED FROM GERMANY TO ALGERIA IN SEP. 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT. 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. 父の名前はDJELALLI MOUSTFA。母の名前はKADEJA MANSORE。２００７年９月、ドイツよりアルジェリアに強制送還された。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年１０月１９日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7944 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3073

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2003-09-23 Listing Date: 2003-09-23 Country: Argentina Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: UN List Al-Qaida UNSC Id: QDi.129 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2003 (amended on 7 Sep. 2007, 7 Apr. 2008, 25 Jan. 2010, 16 May 2011, 1 May 2019)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1034.55 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: Belgium Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16293 Start Date: 2016-07-15 2023-03-15 2019-05-01 2015-10-06 Listing Date: 2016-07-18 2023-03-17 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.129.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1034.55 Start Date: 2011-06-16 Listing Date: 2011-06-17 Country: European Union Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: TAQA Reason: 577/2011 (OJ L159) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-hkMuqxHFC87vhckfVXWRP8 Reason: 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 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 577/2011 du ...

Sanction Caption	(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1034.55 Country: France Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1724/2003 du 29/09/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 1104/2007 du 25/09/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: 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. UNSC Id: QDi.129 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0164 Start Date: 2003-09-23 Modified At: 2022-02-18 Country: United Kingdom Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.129 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0164 Start Date: 2003-09-23 Modified At: 2022-02-11 Listing Date: 2003-09-29 Country: United Kingdom Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.129 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-153 Country: Indonesia Entity: NK-hkMuqxHFC87vhckfVXWRP8 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2013-01-02 Country: Israel Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 269 QI.M.129.03 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	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。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 391 Start Date: 2003-10-01 2007-09-07 2010-11-19 2023-04-18 2019-06-21 2011-05-16 2008-04-07 2011-11-18 2003-09-23 2010-01-25 2016-08-05 2023-03-15 2019-05-01 Country: Japan Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: 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。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-hkMuqxHFC87vhckfVXWRP8 Provisions: (CE) 1724/2003 du 29/09/2003,; (CE) 1104/2007 du 25/09/2007,; (CE) 374/2008 du 24/04/2008,; (UE) 110/2010 du 05/02/2010,; (UE) 577/2011 du 16/06/2011 Reason: 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 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	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)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: 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) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7944 Country: United States Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-09-23 Modified At: 2022-11-08 Listing Date: 2003-09-23 Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Al-Qaida UNSC Id: QDi.129 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5NT Listing Date: 2005-05-25 Country: United States Entity: NK-hkMuqxHFC87vhckfVXWRP8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-09-23 Country: South Africa Entity: NK-hkMuqxHFC87vhckfVXWRP8 UNSC Id: QDi.129 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. DJAMEL MOUSTFA

Alias	BELKASAM KALED
Profile Type	PERSON
Name	DJAMEL MOUSTFA
First Name	DJAMEL
Last Name	MOUSTFA
Country	GERMANY
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	22147 HAMBURG, DEU
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8F0 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p8f0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view