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SAIFI AMMARI

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Algeria
Nationality
Algeria
Date of birth
1968-01-01T00:00:00.000Z
Place of birth
Kef Rih, Algeria

Also known as

Aliases
Abdalarak · ABDALARAK · Abderrezak Le Para · ABDERREZAK LE PARA · Abderrezak Le Para (combat name) · Abderrezak Zaimeche · ABDERREZAK ZAIMECHE · Abdul Rasak ammane Abu Haidra · Abdul Rasak Ammane Abu Haidra · ABDUL RASAK AMMANE ABU HAIDRA · Abou Haidara · ABOU HAIDARA · COMBAT NAME · El Ourassi · EL OURASSI · El Para · EL PARA · El Para (combat name) · EL PARA (COMBAT NAME) · Saifi Ammari · Saifi AMMARI · SAIFI AMMARI · سيفي عماري · صايفي عماري; SAIFI AMMARI · عماري س

Sanctions programs · 6

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 ↗
EU_FSF TAQA EU FSF: TAQA (2024/372 (OJ L18012024)) 17/01/2024 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 04/12/2003 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 6

UN_SCOFAC_SDNEU_FSFCH_SECOZA_FIC_SANCTIONSQA_NCTC_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.