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JL

Jamal Lounici

Sanctioned
Djamel Lounici
Type
person
Subtype
Country
Algeria
Date of birth
1962-02-01
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.952.35
Asset freeze
2018-06-04activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2018/816 (OJ L137)regulation 2018/816 (OJ L137)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Jamal LouniciAlias
    EU FSF ↗
    Record provenance
    ID
    EU.952.35
    SHA-256
    882d861bef70214cab399010b0c38edb5c6ff9bcfca33b2353704e74d84b3e88
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Djamel LouniciPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.952.35
    SHA-256
    882d861bef70214cab399010b0c38edb5c6ff9bcfca33b2353704e74d84b3e88
    Snapshot
    1c669154-10f6-4c22-afa3-a6c7bfc7a36d
    Snapshot SHA-256
    0c83e632fea7709d9c75bdd1deb4fa50782a93d2c99459f01c7a7a2d873c79c9
    Retrieved
    2026-08-06 03:00 UTC
    Original record (JSON)
  • Djamel LouniciAlias
    EU FSF ↗
    Record provenance
    ID
    EU.952.35
    SHA-256
    f870756e527b79a5e10cb5063f08bf1f6859ae86afb9bbbe9ccdb15e0adc9033
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jamal LouniciPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.952.35
    SHA-256
    f870756e527b79a5e10cb5063f08bf1f6859ae86afb9bbbe9ccdb15e0adc9033
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1962-02-01Birth date
    Source not recordedOriginal record not linked

Places

  • Algiers, AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AlgeriaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.952.35
    SHA-256
    f870756e527b79a5e10cb5063f08bf1f6859ae86afb9bbbe9ccdb15e0adc9033
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.952.35
    SHA-256
    f870756e527b79a5e10cb5063f08bf1f6859ae86afb9bbbe9ccdb15e0adc9033
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaNationality
    EU FSF ↗
    Record provenance
    ID
    EU.952.35
    SHA-256
    f870756e527b79a5e10cb5063f08bf1f6859ae86afb9bbbe9ccdb15e0adc9033
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)