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Home › Search › DJAMEL; LOUNICI; N; Jamal Lounici; PE; aka; 1

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

⚠ Sanctioned · 8 active programs
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
Country
Algeria
Nationality
Algeria
Date of birth
1962-02-01T00:00:00.000Z
Place of birth
Algiers, Algeria
Role
Father's name is Abdelkader and mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 2368 (2017) was conclu

Also known as

Aliases
aka · DJAMEL · Djamel Lounici · Djamel LOUNICI · DJAMEL LOUNICI · Djamel Lounici Jamal Lounici · DJAMEL; LOUNICI; N; Jamal Lounici; PE; aka; 1 · DJAMEL LOUNICI; جمال لونيسي · DJAMEL LOUNICI; ジャメル・ルニーシー; جمال لونيسي · Jamal Lounici · Jamal Lounici） · Jamal Lounici; Djamel Lounici · LOUNICI · PE · جمال لونيسي · ジャマール・ルニーシー

Designation timeline · 8

Sanctions programs · 8

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
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) 26/02/2021 source ↗
EU_FSF TAQA EU FSF: TAQA (2018/816 (OJ L137)) 04/06/2018 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/06/2018 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 30/05/2018 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0163) Counter-terrorism (ISIL/Al-Qaida) 16/01/2004 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 16/01/2004 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Previous designations · 6

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

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/06/2018 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 04/06/2018 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 14

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

More sanctioned entities from Algeria

company

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

 company

JUND AL-KHILAFAH IN ALGERIA (JAK-A)

 company

JUND AL-KHILAFAH IN ALGERIA

 company

Mouvement pour l'Unification

 person

MOHAMED; BELKALEM; N;

 company

Sidar Company

 person

TAYEB; NAIL; N;

 person

ABU UBAYDAH YUSUF AL-ANABI

View all sanctioned entities from Algeria →

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

Yes. DJAMEL; LOUNICI; N; Jamal Lounici; PE; aka; 1 (individual) is subject to 8 active sanctions designations from Switzerland SECO, AU DFAT, EU FSF, BE FOD, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2004-01-16T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned DJAMEL; LOUNICI; N; Jamal Lounici; PE; aka; 1?

DJAMEL; LOUNICI; N; Jamal Lounici; PE; aka; 1 is listed by Switzerland SECO, AU DFAT, EU FSF, BE FOD, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai, TAQA. See the designations for the issuing authority and source URL of each.

When was DJAMEL; LOUNICI; N; Jamal Lounici; PE; aka; 1 first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-01-16T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that DJAMEL; LOUNICI; N; Jamal Lounici; PE; aka; 1 is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.