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Saifi Ammari

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Algeria
Nationality
Algeria
Date of birth
1968-04-23T00:00:00.000Z
Place of birth
(1) Kef Rih (2) Guelma, (1) Algeria (2) Algeria

Also known as

Aliases
Abdalarak · Abderrezak Le Para · Abderrezak Zaimeche · Abdul Rasak ammane Abu Haidra · Abdul Rasak Ammane Abu Haidra · Abou Haidara · El Ourassi · El Para · El Para(combat name) · Saifi Ammari · アブダララク） · アブデルレザク・ザイムシェ · アブデルレザク・ル・パラ · アブデルレザク・ル・パラ（戦闘員名） · アブドゥル・ラサク・アマン・アブ・ハイドラ · アブ・ハイダラ · エル・ウラシ · エル・パラ · エル・パラ（戦闘員名）

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0303) Counter-terrorism (ISIL/Al-Qaida) 04/12/2003 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 2

UK_OFSIJP_MOF_SANCTIONS
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.