amisanctioned
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.

Home › Search › Saifi Ammari

Saifi Ammari

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

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

Designation timeline · 1

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

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

SAIFI; AMMARI; N; ABDERREZAK LE PARA (combat name); PE; aka; 1; ABOU HAIDARA; PE; aka; 1; ABDERREZAK ZAIMECHE; PE; aka; 1; ABDALARAK; PE; aka; 1; EL PARA (COMBAT NAME); PE; aka; 1; ABDUL RASAK AMMANE ABU HAIDRA; PE; aka; 1; EL OURASSI; PE; aka; 1

Algeria
Active source lists: CH_SECO, EU_FSF, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: ammari, saifi
  • ✓ Both sources report nationality algeria
  • ✗ Date of birth not published by at least one source

More sanctioned entities from Algeria

person

YAHIA; DJOUADI; N;

 person

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

 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

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 Saifi Ammari sanctioned?

Yes. Saifi Ammari (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2020-01-30T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Saifi Ammari?

Saifi Ammari is listed by AU DFAT under program AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai. See the designations for the issuing authority and source URL of each.

When was Saifi Ammari first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-01-30T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Saifi Ammari 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.