KAMEL DJERMANE

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源
  • KAMEL DJERMANE 概述

    IDAQD0212
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    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.

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2024年1月11日
    OFSI 组 ID8352

    KAMEL DJERMANE 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    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

    KAMEL DJERMANE 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    Sidi Argis village
    Oum El-Bouaghi
    Algeria

    KAMEL DJERMANE 的个人详细信息是什么?

    性别出生日期出生城市出生国家国籍护照职位
    1965年10月12日Oum el BouaghiAlgeriaAlgeria

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0