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ABDELHALIM HAFED ABDELFATTAH REMADNA

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Algerian  
Nationality
Algerian
Date of birth
24199.0
Place of birth
Biskra, Algeria
Role
Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was

Also known as

Aliases
Abdelhalim Remadna · Jalloul · عبدالحليم حافظ عبدالفتاح رمادنا

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Counter-terrorism (ISIL/Al-Qaida) 02/05/2019 source ↗

Listed on · 1

AU_DFAT
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.