SALAH EDDINE GASMI
Overview of SALAH EDDINE GASMI
| ID | AQD0304 |
|---|---|
| Sanction Regime | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UN |
| Other Information | Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals |
| Imposed Sanctions | Arms embargo, Asset freeze, Travel Ban |
| Last Updated | Jan 11, 2024 |
| OFSI Group ID | 10692 |
What alternative names has SALAH EDDINE GASMI used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| SALAH EDDINE GASMI | Primary name | صالح قاسمي | ||
| Abou Malek | Alias | Good quality a.k.a | ||
| Abou Mohamed Salah | Alias | Good quality a.k.a | ||
| Bounouader | Alias | Low quality a.k.a | ||
| Bounouadher | Alias | Low quality a.k.a |
Where is SALAH EDDINE GASMI located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
No. 7250 Zeribat El Oued Biskra | Algeria |
What are the personal details of SALAH EDDINE GASMI?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Apr 13, 1971 | Zeribet El Oued, Wilaya (province) of 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. - license: CC0