KAMEL DJERMANE - Sanctions record
3.145.26.35
01.05.2025 02:03:49
KAMEL DJERMANE - Sanctions record

KAMEL DJERMANE

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 05.05.2004
Remark In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Names (6)

Last name/Name DJERMANE
First name/Name KAMEL
Full name/Name KAMEL DJERMANE
Type Primary name
Last name/Name Fodhil
Full name/Name Fodhil
Type AKA (also known as)
Quality Good quality
Full name/Name كمال جرمان
Type Non-Latin script
Last name/Name Bilal
Full name/Name Bilal
Type AKA (also known as)
Quality Good quality
Last name/Name Abdeljalil
First name/Name Abou
Full name/Name Abou Abdeljalil
Type AKA (also known as)
Quality Good quality
Last name/Name Adel
Full name/Name Adel
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Algeria

Addresses (1)

Country Algeria

Birth data (1)

Birthdate
Place Oum el Bouaghi
Country Algeria

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Djermane
First name/Name Kamel
Full name/Name Djermane Kamel
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdeljalil
First name/Name Abou
Full name/Name Abdeljalil Abou
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Fodhil
Full name/Name Fodhil
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Adel
Full name/Name Adel
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Bilal
Full name/Name Bilal
Type AKA (also known as)

Citizenships (1)

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

Addresses (2)

Status Historical (last time active at 28.02.2022 05:16)
Country Algeria
Full address Algeria
Status Historical (last time active at 11.01.2024 18:15)
Country Algeria

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Oum el Bouaghi
Country Algeria

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: In detention in Algeria as at April 2010.Arrest warrant issued by the German authorities on 9 Oct.2003 for involvement in kidnapping.Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.2010.Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec.2019.INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Updated: 01.05.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.