Lists of sanctions
3.133.127.131
15.01.2025 12:13:18

ABDELHALIM HAFED ABDELFATTAH REMADNA

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 05.09.2002
Remark Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786

Names (4)

Last name/Name REMADNA
First name/Name ABDELHALIM
Second name/Name HAFED
Third name/Name ABDELFATTAH
Full name/Name ABDELHALIM HAFED ABDELFATTAH REMADNA
Type Primary name
Full name/Name عبدالحليم حافظ عبدالفتاح رمادنا
Type Non-Latin script
Last name/Name Remadna
First name/Name Abdelhalim
Full name/Name Abdelhalim Remadna
Type AKA (also known as)
Quality Good quality
Last name/Name Jalloul
Full name/Name Jalloul
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Algeria

Addresses (1)

Country Algeria

Birth data (1)

Birthdate
Place Biskra
Country Algeria

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Remadna
First name/Name Abdelhalim
Second name/Name Hafed
Third name/Name Abdelfattah
Full name/Name Remadna Abdelhalim Hafed Abdelfattah
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Remadna
First name/Name Abdelhalim
Full name/Name Remadna Abdelhalim
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 Biskra
Country Algeria

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Deported from Italy to Algeria on 12 Aug.2006.Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec.2009.Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786
Updated: 15.01.2025. 11:16
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