Sanctioned entities · Algeria

43 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; N; Jalloul; PE; aka; 2; Abdelhalim Remadna; PE; aka; 1

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 Abd El Illah Abdellillah Abdellah Ahmed Said

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Ammar

GB_FCDO_SANCTIONS

person

AMOR MOHAMED GHEDEIR

AU_DFAT · CH_SECO · EU_FSF · ID_DTTOT

person

BOUBEKEUR BOULGHITI

CH_SECO · EU_FSF · OFAC_SDN · UK_OFSI

person

Bougetof

GB_FCDO_SANCTIONS

person

DJAMEL; AKKACHA; N; Yahia Abou el Hoummam; PE; aka; 1; Yahia Abou el Hammam; PE; aka; 1

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

El Djazairi

GB_FCDO_SANCTIONS

person

ELHOUMMAM

GB_FCDO_SANCTIONS

person

El Illah

GB_FCDO_SANCTIONS

person

Fodhil

GB_FCDO_SANCTIONS

person

KAMEL; DJERMANE; N; Fodhil; PE; aka; 1; Abou Abdeljalil; PE; aka; 1; Adel; PE; aka; 1; Bilal; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · OFAC_SDN

person

Lounici

GB_FCDO_SANCTIONS

person

MOHAMED; BELKALEM; N; El Harrachi; PE; aka; 2; Abdelali Abou Dher; PE; aka; 2

BE_FOD · CH_SECO · GB_FCDO_SANCTIONS · OFAC_SDN

person

Mokhtar Belmokhtar

AU_DFAT

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

Saifi Ammari

AU_DFAT

person

Salah

GB_FCDO_SANCTIONS

person

SALAH EDDINE; GASMI; N; Bounouadher; PE; aka; 2; BOUNOUADER; PE; aka; 2; ABOU MALEK; PE; aka; 1; Abou Mohamed Salah; PE; aka; 1

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Souleiman

GB_FCDO_SANCTIONS

person

TAYEB; NAIL; N; Djaafar Abou Mohamed; PE; aka; 1; Abou Mouhadjir; PE; aka; 1; Mohamed Ould Ahmed Ould Ali; PE; aka; 1

ID_DTTOT · UA_SFMS_BLACKLIST · UK_OFSI · UN_SC

person

Thale

GB_FCDO_SANCTIONS

person

YAHIA; DJOUADI; N; Abou Ala; PE; aka; 1; Yahia Abou Ammar; PE; aka; 1

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