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Djamel Lounici

Terrorism · Sanctioned entity
TypePerson[sources]
NameDJAMEL LOUNICI · Djamel LOUNICI · Djamel Lounici · Jamal Lounici · Jamel Lounici · 5 more...[sources]
Other nameJAMAL LOUNICI · Jamal Lounici · Джамел Луничи · جمال لونيسي · جمال لونيسي Lounici[sources]
Weak aliasJamal Lounici） · ジャマール・ルニーシー[sources]
Birth date[sources]
Place of birthAlger · Alger : ALGÉRIE · Algiers · Algiers Algeria · Algiers, ALGERIA · 3 more...[sources]
Gendermale[sources]
NationalityAlgeria[sources]
CountryAlgeria[sources]
Country of birthAlgeria[sources]
First nameDJAMEL · Djamel · Jamal · Jamal Lounici · Jamel · 3 more...[sources]
Last nameLOUNICI · Lounici · Луничи[sources]
PatronymicLounici[sources]
Second nameLOUNICI · لونيسي[sources]
AddressAlgeria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Argentina RePET Sanctions,

Father's name is Abdelkader and mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— Australian Sanctions Consolidated List,

Father's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004.

— Belgian Financial Sanctions,

Son of Abdelkader and Johra Birouh.

— Bulgarian Persons of Interest non-official source,

син на Абделкадер и Джохра Биру

— Bulgarian Persons of Interest non-official source,

Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul 2010. INTERPOL-UN Security Council Special Notice available. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 Nov 2020.

— Swiss SECO Sanctions/Embargoes,

Father's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004.

— EU Financial Sanctions Files (FSF),

Father's name is Abdelkader and mother's name is Djohra Birouch. Date of designation referred to in Article 7d(2)(i): 16.1.2004.

— EU Consolidated Travel Bans,

nom de son père : Abdelkader - nom de sa mère : Djohra Birouch - rentré de France en Algérie où il réside depuis septembre 2008

— French National Asset Freezing System,

Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545

— UK FCDO Sanctions List,

Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.

— UK HMT/OFSI Consolidated List of Targets,

父親の名前はAbdelkader。母親の名前はDjohra Birouch。2008年9月にフランスからアルジェリアに戻り、同国に居住している。国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月27日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Adresse : ALGÉRIE

— Monaco National Fund Freezing List,

ALGERIA

—

ALGIERS

—

Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— UN Security Council Consolidated Sanctions,

Fathers name is Abdelkader. Mothers name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

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

Qatar Unified Record of Persons and Entities on Sanction List708

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Indonesian List of Suspected Terrorists and Terrorist Organizations537

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Source data IDs: ja-mof-6cac5b0116b3b6ebb8d0c944e80e55e9fd9fb6c2 · ua-sfms-150 · gb-hmt-7997 · ch-seco-16157 · unsc-112494 · qa-nctc-112494-djamel-lounici · id-dttot-3c64e1f5d050685bc0972b957c618b3a62f529a0 · arpet-personas-112494 · md-terr-fdc7807bea09d11529ef8229c4187180b62b4053 · il-nbctf-38e4d9bb3a665ee6a1bc48c5311c047106aabc57 · fr-ga-3055 · id-dttot-0a7f48f9db5fb835ff58494b8b3ece157b15d73f · au-dfat-486-djamel-lounici · eu-tb-logical-1101 · ofac-8087 · gb-fcdo-aqd0163 · NK-GAt5PsPtRjtDjWjRY8mTTv · eu-fsf-eu-952-35 · NK-8vUKZn6LFXi2ipudSungVM · zafic-457 · usgsa-s4mr3pgvc · mc-freezes-59889fd1d03430e364cb457068a57c108b52e0ca · omnio-744c774ae4d5ae2b977d47e6123881806b730bba · md-terr-3a2dd59fb8385cceb519acb94916295d4ab3a05f · zafic-457-djamel-lounici · ruterr-586b681ffff8f17acb7972b0a6643dc2507376ca

For experts: raw data explorer

FactsheetDescriptionsData sources
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