BOUBEKEUR BOULGHITI - Sanctions record
18.119.139.22
01.05.2025 23:33:51
BOUBEKEUR BOULGHITI - Sanctions record

BOUBEKEUR BOULGHITI

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 11.01.2002
Remark Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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/6104674

Names (7)

Last name/Name BOULGHITI
First name/Name BOUBEKEUR
Full name/Name BOUBEKEUR BOULGHITI
Type Primary name
Last name/Name El Djazairi
First name/Name Abou
Second name/Name Yasser
Full name/Name Abou Yasser El Djazairi
Type AKA (also known as)
Quality Low quality
Last name/Name al-Jaziri
First name/Name Abu
Second name/Name Bakr
Full name/Name Abu Bakr al-Jaziri
Type AKA (also known as)
Quality Low quality
Last name/Name Al-Jaziri
First name/Name Abou
Second name/Name Yasser
Full name/Name Abou Yasser Al-Jaziri
Type AKA (also known as)
Quality Low quality
Last name/Name Al-Jazari
First name/Name Yasir
Full name/Name Yasir Al-Jazari
Type AKA (also known as)
Quality Low quality
Last name/Name Al Djazairi
First name/Name Abou
Second name/Name Bakr
Full name/Name Abou Bakr Al Djazairi
Type AKA (also known as)
Quality Low quality
Last name/Name Boulghit
First name/Name Boubakeur
Full name/Name Boubakeur Boulghit
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Algeria

Addresses (1)

Country Algeria

Birth data (1)

Birthdate
Place Rouiba, Algiers
Country Algeria

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Boulghiti
First name/Name Boubekeur
Full name/Name Boulghiti Boubekeur
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Boulghit
First name/Name Boubakeur
Full name/Name Boulghit Boubakeur
Type AKA (also known as)

Citizenships (1)

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

Birth data (1)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place Rouiba, Algiers
Country Algeria

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Finance chief of the Afghan Support Committee (ASC) (QDe.069).Al-Qaida (QDe.004) facilitator and communication expert.Believed to be in Algeria as at Apr.2010.Son of Mohamed and Fatma Aribi.Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.2010.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/6104674
Updated: 01.05.2025. 22:15
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