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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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KAMEL; DJERMANE; N;

⚠ Sanctioned · 7 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
1965-10-12T00:00:00.000Z
Place of birth
Oum el Bouaghi, Algeria
Role
In detention in Algeria as at April 2010.7 Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization

Also known as

Aliases
（a)Bilal （b)Adel （c)Fodhil · Abou Abdeljalil · Abou Abdeljalil; ﻛﻤﺎل ﺟﺮﻣﺎن; Kamel Djermane · Adel · ADEL · aka · （a)ビラール · Bilal · BILAL · Bilal Adel Fodhil · DJERMANE · Fodhil · FODHIL · KAMEL · Kamel Djermane · Kamel DJERMANE · KAMEL DJERMANE · Kamel Djermane Bilal Adel Fodhil Abou Abdeljalil ﻛﻤﺎل ﺟﺮﻣﺎن · KAMEL; DJERMANE; N; Fodhil; PE; aka; 1; Abou Abdeljalil; PE; aka; 1; Adel; PE; aka; 1; Bilal; PE; aka; 1 · KAMEL DJERMANE; كمال جرمان · PE · آمال جرمان · كمال جرمان · アーデル · アブー・アブデルジャリール · カーメル・ジェルマン; KAMEL DJERMANE; كمال جرمان · ビラール · フォディール

Designation timeline · 7

Sanctions programs · 7

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 ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 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) 30/01/2020 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0212) Counter-terrorism (ISIL/Al-Qaida) 03/05/2004 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 03/05/2004 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Previous designations · 7

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 17/01/2024 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 07/07/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 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 ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 14

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATBE_FODBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

More sanctioned entities from Algeria

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DJAMEL; AKKACHA; N;

 company

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 company

AL MOULATHAMOUN

 person

Djamel Moustfa

 person

Mokhtar Belmokhtar

 person

Saifi Ammari

 person

YAHIA; DJOUADI; N;

 person

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

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 KAMEL; DJERMANE; N; sanctioned?

Yes. KAMEL; DJERMANE; N; (individual) is subject to 7 active sanctions designations from Switzerland SECO, Ukraine SFMS, BE FOD, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2004-05-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned KAMEL; DJERMANE; N;?

KAMEL; DJERMANE; N; is listed by Switzerland SECO, Ukraine SFMS, BE FOD, AU DFAT, UK OFSI, UN Security Council, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was KAMEL; DJERMANE; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-05-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that KAMEL; DJERMANE; N; 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.