SAIFI AMMARI
Overview of SAIFI AMMARI
| ID | AQD0303 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | 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 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). |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jan 15, 2024 |
| OFSI Group ID | 7890 |
What alternative names has SAIFI AMMARI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SAIFI AMMARI | Primary name | سيفي عماري | ||
| Abdalarak | Alias | Good quality a.k.a | ||
| Abdul Rasak Ammane Abu Haidra | Alias | Good quality a.k.a | ||
| El Ourassi | Alias | Good quality a.k.a | ||
| El Para | Alias | Good quality a.k.a | ||
| Abou Haidara | Alias | Good quality a.k.a | ||
| Abderrezak Le Para | Alias | Good quality a.k.a | ||
| Abderrezak Zaimeche | Alias | Good quality a.k.a |
Where is SAIFI AMMARI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Commune of Bouhechana Daïra de Lakhezara Guelma | Algeria |
What are the personal details of SAIFI AMMARI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Jan 01, 1968 | Guelma | Algeria | Algeria | |||
| Jan 01, 1968 | Kef Rih | Algeria | Algeria | |||
| Apr 23, 1968 | Guelma | Algeria | Algeria | |||
| Apr 23, 1968 | Kef Rih | Algeria | Algeria | |||
| Apr 24, 1968 | Guelma | Algeria | Algeria | |||
| Apr 24, 1968 | Kef Rih | 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. - license: CC0