Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. 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/1424786
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
7416
What alternative names has ABDELHALIM HAFED ABDELFATTAH REMADNA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ABDELHALIM HAFED ABDELFATTAH REMADNA
Primary name
عبدالحليم حافظ عبدالفتاح رمادنا
Jalloul
Alias
Good quality a.k.a
Abdelhalim Remadna
Alias
Good quality a.k.a
Where is ABDELHALIM HAFED ABDELFATTAH REMADNA located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Algeria
What are the personal details of ABDELHALIM HAFED ABDELFATTAH REMADNA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Apr 02, 1966
Biskra
Algeria
Algeria
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.