Sanctioned entities · Algeria

53 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)

IL_MOD_TERRORISTS

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

ABOUBEKEUR BOULGHITI

CH_SECO · EU_FSF · IL_NBCTF_INDIVIDUALS · OFAC_SDN

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

AKKACHA

GB_FCDO_SANCTIONS

person

AL-ANABI

GB_FCDO_SANCTIONS

person

AMMARI

GB_FCDO_SANCTIONS

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

ARIF

GB_FCDO_SANCTIONS

person

BELMOKHTAR

GB_FCDO_SANCTIONS

person

Boubekeur Boulghiti

AU_DFAT

person

Bouguetof

GB_FCDO_SANCTIONS

person

BOULGHITI

GB_FCDO_SANCTIONS

person

DEGHDEGH

GB_FCDO_SANCTIONS

person

Djamel AKKACHA

AU_DFAT

person

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

BE_FOD · CH_SECO · EU_FSF · UA_SFMS_BLACKLIST

person

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

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Djamel Moustfa

AU_DFAT

person

DJERMANE

GB_FCDO_SANCTIONS

person

DJOUADI

GB_FCDO_SANCTIONS

person

DROUKDEL

GB_FCDO_SANCTIONS

person

GASMI

GB_FCDO_SANCTIONS

person

GHEDEIR

GB_FCDO_SANCTIONS

person

Hocine BOUGUETOF

BE_FOD · EU_FSF

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 · EU_FSF

person

LOUNICI

GB_FCDO_SANCTIONS

person

MOHAMED BELKALEM

AU_DFAT

person

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

CH_SECO · GB_FCDO_SANCTIONS · OFAC_SDN · UA_SFMS_BLACKLIST

person

Mokhtar Belmokhtar

AU_DFAT

person

MOUSTFA

GB_FCDO_SANCTIONS

person

NAIL

GB_FCDO_SANCTIONS

person

REMADNA

GB_FCDO_SANCTIONS

person

SAID ARIF

AU_DFAT

person

Saifi Ammari

AU_DFAT

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

SIDAR COMPANY (Algeria)

IL_NBCTF_SEIZURES

person

Tahari

GB_FCDO_SANCTIONS

person

TAYEB NAIL

AU_DFAT

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

YAHIA DJOUADI

AU_DFAT

person

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

BE_FOD · CH_SECO · EU_FSF · OFAC_SDN

person

Ремадна

BG_OMNIO