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Saifi Ammari

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Algeria
Nationality
Algeria
Date of birth
a) 1/01/1968 b) 24-Apr-68
Place of birth
a) Kef Rih, Algeria b) Guelma, Algeria
Role
In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01). Review pursuant to Security Council resolution 1822 (2008

Also known as

Aliases
Abdalarak · Abderrezak Le Para (combat name) · Abderrezak Zaimeche · Abdul Rasak ammane Abu Haidra · Abou Haidara · El Ourassi · El Para (combat name) · سيفي عماري

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
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 ↗

Listed on · 1

AU_DFAT
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.