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; 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

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

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Algeria
Date of birth
19680101; 19680423
Place of birth
Kef Rih, Algeria

Also known as

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

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.