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

32 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; 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

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; 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

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

MOHAMED BELKALEM

AU_DFAT

person

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

BE_FOD · CH_SECO · OFAC_SDN · UA_SFMS_BLACKLIST

person

Mokhtar Belmokhtar

AU_DFAT

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

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