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Sanctioned entities · Algeria

44 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

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

Sidar Company

IL_MOD_TERRORISTS

 company

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

UN_SC

 person

ABDELHALIM HAFED ABDELFATTAH REMADNA

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

ABDELMALEK; DROUKDEL; N; Abou Mossaab Abdelouadoud; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Abdelouadoud

GB_FCDO_SANCTIONS

 person

ABU UBAYDAH YUSUF AL-ANABI

AU_DFAT · CH_SECO · MD_TERROR_SANCTIONS · OFAC_SDN

 person

AHMED DEGHDEGH

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

 person

Ammar

GB_FCDO_SANCTIONS

 person

BOUBEKEUR BOULGHITI

CH_SECO · EU_FSF · OFAC_SDN · UK_OFSI

 person

Bougetof

GB_FCDO_SANCTIONS

 person

DJAMEL AKKACHA

BE_FOD · CH_SECO · UA_SFMS_BLACKLIST · UK_OFSI

 person

DJAMEL; LOUNICI; N; Jamal Lounici; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Djamel Moustfa

AU_DFAT

 person

DJAMEL; MOUSTFA; N; Balkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Bekasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Belkasam Kalad born 26 Aug. 1973 in Algiers, Algeria; PE; aka; 1; Damel Mostafa born 31 Dec. 1979 in Algiers, Algeria; PE; aka; 1; Djamal Mostafa born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Djamal Mostafa born 10 Jun. 1982; PE; aka; 1; Djamel Mostafa born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Djamel Mostafa born 31 Dec. 1979 in Algiers, Algeria; PE; aka; 1; Fjamel Moustfa born 28 Sep. 1973 in Tiaret, Algeria; PE; aka; 1; Djamel Mustafa born 31 Dec. 1979; PE; aka; 1; Ali Barkani born 22 Aug. 1973 in Morocco; PE; aka; 1; Djamel Mustafa born 31 Dec. 1979 in Mascara, Algeria; PE; aka; 1; Mustafa; PE; aka; 2; Kalad Belkasam born 31 Dec. 1979; PE; aka; 1; Mostafa Djamel born 31 Dec. 1979 in Maskara, Algeria; PE; aka; 1; Mostefa Djamel born 26 Sep. 1973 in Mahdia, Algeria; PE; aka; 1; Mustafa Djamel born 31 Dec. 1979 in Mascara, Algeria; PE; aka; 1

CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST · UK_OFSI

 person

El Djazairi

GB_FCDO_SANCTIONS

 person

El Harrachi

BE_FOD · CH_SECO · GB_FCDO_SANCTIONS · OFAC_SDN

 person

ELHOUMMAM

GB_FCDO_SANCTIONS

 person

El Illah

GB_FCDO_SANCTIONS

 person

Fodhil

GB_FCDO_SANCTIONS

 person

KAMEL DJERMANE

AU_DFAT · BE_FOD · CH_SECO · OFAC_SDN

 person

Lounici

GB_FCDO_SANCTIONS

 person

Mokhtar Belmokhtar

AU_DFAT

 person

MOKHTAR; BELMOKHTAR; N; Belmokhtar Khaled Abou El Abes; PE; aka; 1; Belaour; PE; aka; 2; Khaled Abou El Abass; PE; aka; 1; Khaled Abou El Abbes; PE; aka; 1; Khaled Abulabbas Na Oor; PE; aka; 1; Mukhtar Belmukhtar; PE; aka; 1; Belaoua; PE; aka; 2; Abou Abbes Khaled; PE; aka; 1; Belaouar Khaled Abou El Abass; PE; aka; 1; Belaouer Khaled Abou El Abass; PE; aka; 1; Khaled Abou El Abes; PE; aka; 1

BE_FOD · CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST

 person

Mouhadjir

GB_FCDO_SANCTIONS

 person

Musab

GB_FCDO_SANCTIONS

 person

Mustafa

GB_FCDO_SANCTIONS

 person

Oor

GB_FCDO_SANCTIONS

 person

Remadna

GB_FCDO_SANCTIONS

 person

SAID; ARIF; N; Abdallah al-Jazairi; PE; aka; 1; ABU ABDULLAH; PE; aka; 2; Slimane Chabani; PE; aka; 1; Souleiman; PE; aka; 1; ABDULLAH; PE; aka; 2; ABDALLAH; PE; aka; 2; Said Mohamed Arif; PE; aka; 1; Omar Gharib; PE; aka; 1; Abderahmane; PE; aka; 1; ABOU SOULEIMAN; PE; aka; 1

BE_FOD · CH_SECO · UA_SFMS_BLACKLIST · UK_OFSI

 person

Saifi Ammari

AU_DFAT

 person

SAIFI; AMMARI; N; ABDERREZAK LE PARA (combat name); PE; aka; 1; ABOU HAIDARA; PE; aka; 1; ABDERREZAK ZAIMECHE; PE; aka; 1; ABDALARAK; PE; aka; 1; EL PARA (COMBAT NAME); PE; aka; 1; ABDUL RASAK AMMANE ABU HAIDRA; PE; aka; 1; EL OURASSI; PE; aka; 1

CH_SECO · EU_FSF · OFAC_SDN · UA_SFMS_BLACKLIST

 person

Salah

GB_FCDO_SANCTIONS

 person

SALAH EDDINE GASMI alias ABOU MOHAMED SALAH alias ABOU MALEK alias BOUNOUADHER alias BOUNOUADER

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

 person

Souleiman

GB_FCDO_SANCTIONS

 person

YAHIA DJOUADI

BE_FOD · CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST

 person

Youcef

GB_FCDO_SANCTIONS

 person

Zaimeche

GB_FCDO_SANCTIONS

 person

Zarga

GB_FCDO_SANCTIONS

 person

Zeid

GB_FCDO_SANCTIONS