Lists of sanctions
3.15.12.133
30.12.2024 19:51:00

SAIFI AMMARI

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 04.12.2003
Remark In detention in Algeria since Oct. 2004. Former member of the GSPC listed as 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

Names (9)

First name/Name SAIFI
Second name/Name AMMARI
Full name/Name SAIFI AMMARI
Type Name
First name/Name ABDALARAK
Full name/Name ABDALARAK
Type Alias
Quality Good
First name/Name ABOU HAIDARA
Full name/Name ABOU HAIDARA
Type Alias
Quality Good
First name/Name EL OURASSI
Full name/Name EL OURASSI
Type Alias
Quality Good
First name/Name ABDERREZAK ZAIMECHE
Full name/Name ABDERREZAK ZAIMECHE
Type Alias
Quality Good
First name/Name ABDUL RASAK AMMANE ABU HAIDRA
Full name/Name ABDUL RASAK AMMANE ABU HAIDRA
Type Alias
Quality Good
First name/Name سيفي عماري
Full name/Name سيفي عماري
Type Original script
First name/Name EL PARA (COMBAT NAME)
Full name/Name EL PARA (COMBAT NAME)
Type Alias
Quality Good
First name/Name ABDERREZAK LE PARA
Full name/Name ABDERREZAK LE PARA
Type Alias
Quality Good
Remark combat name

Addresses (1)

City Commune of Bouhechana, Daïra de Lakhezara, Guelma
Country Algeria
Full address Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria

Birth data (3)

Place Kef Rih
Country Algeria
Birthdate
Birthdate

Historical data

Names (8)

Status Historical (last time active at 11.01.2024 07:15)
Type Alias
Status Historical (last time active at 08.02.2024 08:15)
First name/Name Abderrezak Le Para
Full name/Name Abderrezak Le Para
Type Alias
Quality Good
Remark combat name
Status Historical (last time active at 08.02.2024 08:15)
First name/Name El Ourassi
Full name/Name El Ourassi
Type Alias
Quality Good
Status Historical (last time active at 08.02.2024 08:15)
First name/Name Abdul Rasak ammane Abu Haidra
Full name/Name Abdul Rasak ammane Abu Haidra
Type Alias
Quality Good
Status Historical (last time active at 08.02.2024 08:15)
First name/Name Abdalarak
Full name/Name Abdalarak
Type Alias
Quality Good
Status Historical (last time active at 08.02.2024 08:15)
First name/Name Abderrezak Zaimeche
Full name/Name Abderrezak Zaimeche
Type Alias
Quality Good
Status Historical (last time active at 08.02.2024 08:15)
First name/Name Abou Haidara
Full name/Name Abou Haidara
Type Alias
Quality Good
Status Historical (last time active at 08.02.2024 08:15)
First name/Name El Para (combat name)
Full name/Name El Para (combat name)
Type Alias
Quality Good

Addresses (1)

Status Historical (last time active at 11.01.2024 07:15)
Country Algeria
Full address Algeria

Birth data (2)

Status Historical (last time active at 09.08.2023 08:15)
Place Guelma
Country Algeria
Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 30.12.2024. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.