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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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AMMARI, Saifi

No active sanctions found
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Nationality
DZ
Date of birth
1968-01-01
Place of birth
Kef Rih, Algeria

Also known as

Aliases
ABDALARAK · ABDERREZAK LE PARA · ABDERREZAK ZAIMECHE · ABDUL RASAK AMMANE ABU HAIDRA · ABOU HAIDARA · EL OURASSI · EL PARA · Saifi Ammari; عماري س; Abderrezak Zaimeche; Abderrezak Le Para; Abdul Rasak Ammane Abu Haidra

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) 28/05/2026 source ↗

Listed on · 2

US_TRADE_CSLEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

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

Algeria
Active source lists: CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: ammari, saifi
  • ✓ Both sources report nationality dz
  • ✗ Date of birth not published by at least one source
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is AMMARI, Saifi sanctioned?

No active sanctions were found for AMMARI, Saifi in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.

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.