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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'אחמד דע'דאע · AHMED DEGHDEGH · AHMED DEGHDEGH ABD EL ILLAH · Abd El Illah · Abdellah Ahmed · | [sources] | |||
| Other name | ABDELLILLAH DIT ABDELLAH AHMED DIT SAID · Abd El Illah · Abd El Illah, · Abdellah Ahmed · Abdellah Ahmed, · | [sources] | |||
| Weak alias | ABU ABDALLAH · Abd AL ILLAH · Abd El Illah · Abdellillah dit Abdellah Ahmed dit Said · アブデリッラー・ディット・アブデッラー・アフメド・ディット・サイード · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Anser, Algeria · Anser, Jijel, Algeria · Anser, Wilaya (province) of Jijel · Anser, Wilaya (province) of Jijel Algeria · Anser, Wilaya (province) of Jijel, ALGERIA · | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Algeria | [sources] | |||
| Country of birth | Algeria | [sources] | |||
| First name | AHMED · Abd · Abd El Illah · Abdellillah · Abdellillah dit Abdellah Ahmed dit Said · | [sources] | |||
| Last name | DEGHDEGH · Deghdegh · El Illah · dit Said | [sources] | |||
| Middle name | Abdellah · Ahmed | [sources] | |||
| Patronymic | Deghdegh | [sources] | |||
| Second name | DEGHDEGH · dit · دغداغ | [sources] | |||
| Address | Algeria · アルジェリア | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 Nov 2021. available.
nom de la mère : Zakia Chebira -- nom du père : Lakhdar. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.
Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228
Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）の幹部。特にこの団体の財務に関与している。母の名前は Zakia Chebira。父の名前は Lakhdar。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５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：
Adresse : ALGÉRIE
Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mothers name is Zakia Chebira. Fathers name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Moldova | Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
| France | Direction Générale du Trésor | (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) · décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) | - | - | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| European Union | Council of the European Union | - | - | - | |
| Monaco | La Principauté de Monaco | - | - | - | |
| Japan | Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UN | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | - | ||
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Algeria · アルジェリア | Algeria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
zafic-292-ahmed-deghdegh · usgsa-s4mr3r32p · unsc-2816243 · au-dfat-1074-ahmed-deghdegh · zafic-292 · gb-fcdo-aqd0124 · NK-YsKWfYJMXP26c3xaodVimM · eu-fsf-eu-2154-23 · fr-ga-2936 · id-dttot-8531ebb8b2b83c783761df8ba7488006764cb006 · mc-freezes-9ea83158d5fd03b95450a12a1b8bf0d908bd78bb · ruterr-2880671c5c6a614cebde480acb60376ce49318a7 · arpet-personas-2816243 · ua-sfms-126 · qa-nctc-2816243-ahmed-deghdegh · id-dttot-8b2c46d6729d50ee845fd55a74410ec42dce99a1 · il-nbctf-e85c24f490c23c81c2818d42dc1006a62750b4fa · md-terr-c35b7f96c2b70246ee809445a606d225fcb0e099 · NK-Zir26TRKnyFQFryPSgHgW9 · eu-tb-logical-5292 · NK-6Bu8Jg2ASpy95UWKENpmqL · md-terr-91561d56ad3e53c54a53a6b20ac20f1210bd0147 · gb-hmt-10693 · ja-mof-27203d29316bff31bd61d6004d98601b52685547 · ofac-10936 · ch-seco-15323 · id-dttot-b93ddda94b3a5bc04459cbc15420b643352b0f75For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.