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; N;

SAIFI; AMMARI; N;

⚠ Sanctioned · 6 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.

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 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 · aka · AMMARI · COMBAT NAME · El Ourassi · EL OURASSI · El Para · EL PARA · El Para (combat name) · El Para(combat name) · EL PARA (COMBAT NAME) · PE · SAIFI · Saifi Ammari · Saifi AMMARI · SAIFI AMMARI · Saifi Ammari El Para Abderrezak Le Para Abou Haidara El Ourassi Abderrezak Zaimeche Abdul Rasak Ammane Abu Haidra Abdalarak عماري س · 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 · سيفي عماري · صايفي عماري; SAIFI AMMARI · عماري س · 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 · 10

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 ↗
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 ↗
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 ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 10

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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

Algeria
Active source list: AU_DFAT

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
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.
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.