Saifi Ammari - Sanctions record
3.16.154.37
30.04.2025 17:44:58
Saifi Ammari - Sanctions record

Saifi Ammari

List

Type Individual
List name United Kingdom
Programs (1) ISIL (Da'esh) and Al-Qaida
Listed (1) 05.12.2003
Remark In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. El Para (combat name), Abderrezak Le Para (combat name).

Names (9)

Last name/Name Ammari
First name/Name Saifi
Full name/Name Saifi Ammari
Type Primary name
Full name/Name سيفي عماري
Type Non-Latin script
Last name/Name Abdalarak
Full name/Name Abdalarak
Type AKA (also known as)
Quality Good quality
Last name/Name Zaimeche
First name/Name Abderrezak
Full name/Name Abderrezak Zaimeche
Type AKA (also known as)
Quality Good quality
Last name/Name Le Para
First name/Name Abderrezak
Full name/Name Abderrezak Le Para
Type AKA (also known as)
Quality Good quality
Last name/Name Haidara
First name/Name Abou
Full name/Name Abou Haidara
Type AKA (also known as)
Quality Good quality
Last name/Name El Para
Full name/Name El Para
Type AKA (also known as)
Quality Good quality
Last name/Name El Ourassi
Full name/Name El Ourassi
Type AKA (also known as)
Quality Good quality
Last name/Name Abu Haidra
First name/Name Abdul
Second name/Name Rasak
Third name/Name Ammane
Full name/Name Abdul Rasak Ammane Abu Haidra
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Algeria

Addresses (1)

Country Algeria

Birth data (2)

Birthdate
Place (1) Kef Rih (2) Guelma
Country Algeria
Birthdate
Place (1) Kef Rih (2) Guelma
Country Algeria

Historical data

Names (6)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ammari
First name/Name Saifi
Full name/Name Ammari Saifi
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abu Haidra
First name/Name Abdul
Second name/Name Rasak
Third name/Name ammane
Full name/Name Abu Haidra Abdul Rasak ammane
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name El Ourassi
Full name/Name El Ourassi
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Abdalarak
Full name/Name Abdalarak
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Haidara
First name/Name Abou
Full name/Name Haidara Abou
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zaimeche
First name/Name Abderrezak
Full name/Name Zaimeche Abderrezak
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 (3)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Kef Rih (2) Guelma
Country Algeria
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Place (1) Kef Rih (2) Guelma
Country Algeria
Status Historical (last time active at 11.01.2024 18:15)
Birthdate
Place (1) Kef Rih (2) Guelma
Country Algeria

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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.
Updated: 30.04.2025. 16:15
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