Lists of sanctions
3.144.149.217
30.04.2025 16:54:21

AHMED DEGHDEGH

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 07.07.2008
Remark Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228

Names (4)

Last name/Name DEGHDEGH
First name/Name AHMED
Full name/Name AHMED DEGHDEGH
Type Primary name
Last name/Name El Illah
First name/Name Abd
Full name/Name Abd El Illah
Type AKA (also known as)
Quality Good quality
Last name/Name dit Said
First name/Name Abdellillah
Second name/Name dit
Third name/Name Abdellah Ahmed
Full name/Name Abdellillah dit Abdellah Ahmed dit Said
Type AKA (also known as)
Quality Good quality
Full name/Name أحمد دغداغ
Type Non-Latin script

Citizenships (1)

Country Algeria

Addresses (1)

Country Algeria

Birth data (1)

Birthdate
Place Anser, Wilaya (province) of Jijel
Country Algeria

Historical data

Names (4)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Deghdegh
First name/Name Ahmed
Full name/Name Deghdegh Ahmed
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Dit Said
First name/Name Adbellillah
Second name/Name Dit Abdellah
Third name/Name Ahmed
Full name/Name Dit Said Adbellillah Dit Abdellah Ahmed
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ahmed
First name/Name Abdellah
Full name/Name Ahmed Abdellah
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abd El Illah
Full name/Name Abd El Illah
Type AKA (also known as)

Citizenships (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Algeria

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Algeria
Full address Algeria

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Anser, Wilaya (province) of Jijel
Country Algeria

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228
Status Historical (last time active at 13.01.2022 05:16)
Type Further Identifiying Information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).Mother’s name is Zakia Chebira.Father’s name is Lakhdar.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228
Updated: 30.04.2025. 16:15
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