AHMED DEGHDEGH

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of AHMED DEGHDEGH

    IDAQD0124
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedJun 23, 2022
    OFSI Group ID10693

    What alternative names has AHMED DEGHDEGH used?

    NameTitleName TypeNon-Latin NameAlias Strength
    AHMED DEGHDEGHPrimary nameأحمد دغداغ
    Abdellillah dit Abdellah Ahmed dit SaidAlias Good quality a.k.a
    Abd El IllahAlias Good quality a.k.a

    Where is AHMED DEGHDEGH located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Algeria

    What are the personal details of AHMED DEGHDEGH?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Jan 17, 1967Anser, Wilaya (province) of JijelAlgeriaAlgeria

    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.
    • license: CC0