KAMEL DJERMANE

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of KAMEL DJERMANE

    IDAQD0212
    Sanction RegimeIsil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    Designation SourceUN
    Other Information

    In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. 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.

    Imposed SanctionsArms embargo, Asset freeze, Travel Ban
    Last UpdatedJan 11, 2024
    OFSI Group ID8352

    What alternative names has KAMEL DJERMANE used?

    NameTitleName TypeNon-Latin NameAlias Strength
    KAMEL DJERMANEPrimary nameكمال جرمان
    Abou AbdeljalilAlias Good quality a.k.a
    AdelAlias Good quality a.k.a
    BilalAlias Good quality a.k.a
    FodhilAlias Good quality a.k.a

    Where is KAMEL DJERMANE located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    Sidi Argis village
    Oum El-Bouaghi
    Algeria

    What are the personal details of KAMEL DJERMANE?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Oct 12, 1965Oum el BouaghiAlgeriaAlgeria

    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