Lists of sanctions
18.97.9.169
13.12.2024 01:22:28

KAMEL DJERMANE

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 03.05.2004
Remark 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

Names (6)

First name/Name KAMEL
Second name/Name DJERMANE
Full name/Name KAMEL DJERMANE
Type Name
First name/Name كمال جرمان
Full name/Name كمال جرمان
Type Original script
First name/Name Abou Abdeljalil
Full name/Name Abou Abdeljalil
Type Alias
Quality Good
First name/Name Adel
Full name/Name Adel
Type Alias
Quality Good
First name/Name Bilal
Full name/Name Bilal
Type Alias
Quality Good
First name/Name Fodhil
Full name/Name Fodhil
Type Alias
Quality Good

Addresses (1)

City Sidi Argis village, Oum El-Bouaghi
Country Algeria
Full address Sidi Argis village, Oum El-Bouaghi, Algeria

Birth data (2)

Birthdate
Place Oum el Bouaghi
Country Algeria

Historical data

Addresses (1)

Status Historical (last time active at 11.01.2024 07:15)
Country Algeria
Full address Algeria
Updated: 12.12.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.