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Farid Aider

Terrorism · Sanctioned entity

Farid Aider is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AIDER FARID · Aider Farid · FARID AIDER · Farid Aider · פריד עידר · 1 more...				[sources]
Other name	ACHOUR ALI · Achour Ali · Terfi Farid · Айдер Фарид · Ачур Али · 1 more...				[sources]
Weak alias	Abdallah				[sources]
Birth date	1964-10-12				[sources]
Place of birth	Algeri, Algeria · Algeria (DZZ) · Algiers, Algeria · Алжери, Алжир				[sources]
Nationality	Algeria				[sources]
Country	Italy				[sources]
Country of birth	Algeria				[sources]
First name	Aider · Farid · Айдер · فريد عيدر				[sources]
Last name	Farid · Фарид				[sources]
Patronymic	Aider				[sources]
Program	Romania Government Decision No. 1.272/2005: List of Suspected Terrorists				[sources]
Tax Number	`DRAFRD64R12Z301C`				[sources]
Address	Via Milanese, 5 - 20099 Sesto San Giovanni (MI) · Via Milanese, 5 - 20099 Sesto San Giovanni(MI), Italy · Виа Миланезе, 5 - 20099 Сесто Сан Джовани (МИ), Италия				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-07-29	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Italian Fiscal Code DRAFRD64R12Z301C. Sentenced in Italy in Mar 2002 to 8 years of imprisonment. Arrest warrant issued by the Italian authorities on 16 Nov 2007. Considered a fugitive from justice by the Italian authorities as of 14 Dec 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
National Bureau for Counter Terror Financing · The State Security Cabinet (SSC)	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם	-	2016-09-01
State Secretariat for Economic Affairs	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2	-	2016-06-20

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Romania Government Decision No. 1.272/2005: List of Suspected Terrorists254

Individuals and organisations suspected of terrorism involvement

Romania · ONPCSB

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: il-nbctf-262b620b4330b0d7f787bb39303f596d0dbc0f7e · ch-seco-13886 · ro-onpcsb-0509b053f14216432766a80f1d17e3f0db69c77f · omnio-8450e10c4ad4fc28b45e6404f6be3b32db37503d

For experts: raw data explorer

Factsheet Descriptions Data sources

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