amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Algeria

35 currently-sanctioned entities from Algeria, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

AL MOULATHAMOUN

UK_OFSI

company

ARMED ISLAMIC GROUP

UK_OFSI · UN_SC

company

Jund Al-Khilafah In Algeria

EU_FSF

company

JUND AL-KHILAFAH IN ALGERIA

UK_OFSI

company

JUND AL-KHILAFAH IN ALGERIA (JAK-A)

UN_SC

company

Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO)

UK_OFSI

company

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

UK_OFSI · UN_SC

company

حركة التوحيد والجهاد في غرب إفريقيا

EU_FSF

person

Abdelhalim Hafed Abdelfattah Remadna Abdelhalim Remadna Jalloul

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Abdelmalek Droukdel Abou Mossaab Abdelouadoud عبد المالك دروكدال

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

ABU UBAYDAH YUSUF AL-ANABI

AU_DFAT · CH_SECO · OFAC_SDN · UK_OFSI

person

AHMED DEGHDEGH

AU_DFAT

person

Ahmed Deghdegh Abd El Illah Abdellillah Abdellah Ahmed Said

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

AMOR MOHAMED GHEDEIR alias ABDELHAMID ABOU ZEID alias YOUCEF ADEL alias ABOU ABDELLAH alias ABID HAMMADOU

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

person

Boubekeur Boulghiti

AU_DFAT

person

BOUBEKEUR BOULGHITI

CH_SECO · EU_FSF · OFAC_SDN · UK_OFSI

person

Djamel AKKACHA

AU_DFAT

person

Djamel Akkacha Yahia Abou el Hoummam Yahia Abou el Hammam جمال عكاشة

BE_FOD · CH_SECO · EU_FSF · UA_SFMS_BLACKLIST

person

Djamel Lounici Jamal Lounici

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Djamel Moustfa

AU_DFAT

person

DJAMEL MOUSTFA

CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

person

Kamel Djermane Bilal Adel Fodhil Abou Abdeljalil ﻛﻤﺎل ﺟﺮﻣﺎن

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

MOHAMED BELKALEM

AU_DFAT

person

Mohamed Belkalem Abdelali Abou Dher El Harrachi اﻟﺤﺮاﺷﻲ ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر ﻣﺤﻤﺪ ﺑﻠﻜﻼم

BE_FOD · CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST

person

Mokhtar Belmokhtar

AU_DFAT

person

SAID ARIF

AU_DFAT

person

Said Arif Said Mohamed Arif Omar Gharib Abderahmane Abdallah al-Jazairi Slimane Chabani Souleiman Abou Souleiman Abu Abdullah Abdallah Abdullah

BE_FOD · CH_SECO · UA_SFMS_BLACKLIST · UK_OFSI

person

Saifi Ammari

AU_DFAT

person

SAIFI AMMARI

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

person

Salah Eddine Gasmi Abou Mohamed Salah Bounouadher ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ Bounouader Abou Malek

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

TAYEB NAIL

AU_DFAT

person

TAYEB NAIL alias DJAAFAR ABOU MOHAMED alias ABOU MOUHADJIR alias MOHAMED OULD AHMED OULD ALI

ID_DTTOT · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

person

YAHIA DJOUADI

AU_DFAT

person

Yahia Djouadi Yahia Abou Ammar Abou Ala يحيى جوادي

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Ремадна

BG_OMNIO