{"raw_record_id":"fdfc47db-895b-4508-bda5-1f24b4977031","external_id":"483","record_hash":"9717db342cc8646b0c3b84ffe997636e869914257c2e3d2335055aebd33aa960","raw_record":{"rows":[{"Type":"Individual","Address":"Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria","Name Type":"Primary Name","Reference":"483","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Algeria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/01/1968, 24/04/1968","Alias Strength":"","Place of Birth":"a) Kef Rih, Algeria b) Guelma, Algeria","Listing Information":"Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)","Maritime Restriction":"0","Additional Information":"In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Saifi Ammari"},{"Type":"Individual","Address":"Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria","Name Type":"Original Script","Reference":"483a","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Algeria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/01/1968, 24/04/1968","Alias Strength":"","Place of Birth":"a) Kef Rih, Algeria b) Guelma, Algeria","Listing Information":"Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)","Maritime Restriction":"0","Additional Information":"In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"سيفي عماري"},{"Type":"Individual","Address":"Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria","Name Type":"Alias","Reference":"483b","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Algeria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/01/1968, 24/04/1968","Alias Strength":"Strong","Place of Birth":"a) Kef Rih, Algeria b) Guelma, Algeria","Listing Information":"Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)","Maritime Restriction":"0","Additional Information":"In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"El Para (combat name)"},{"Type":"Individual","Address":"Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria","Name Type":"Alias","Reference":"483c","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Algeria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/01/1968, 24/04/1968","Alias Strength":"Strong","Place of Birth":"a) Kef Rih, Algeria b) Guelma, Algeria","Listing Information":"Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)","Maritime Restriction":"0","Additional Information":"In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abderrezak Le Para (combat name)"},{"Type":"Individual","Address":"Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria","Name Type":"Alias","Reference":"483d","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Algeria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/01/1968, 24/04/1968","Alias Strength":"Strong","Place of Birth":"a) Kef Rih, Algeria b) Guelma, Algeria","Listing Information":"Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)","Maritime Restriction":"0","Additional Information":"In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abou Haidara"},{"Type":"Individual","Address":"Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria","Name Type":"Alias","Reference":"483e","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Algeria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/01/1968, 24/04/1968","Alias Strength":"Strong","Place of Birth":"a) Kef Rih, Algeria b) Guelma, Algeria","Listing Information":"Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)","Maritime Restriction":"0","Additional Information":"In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"El Ourassi"},{"Type":"Individual","Address":"Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria","Name Type":"Alias","Reference":"483f","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Algeria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/01/1968, 24/04/1968","Alias Strength":"Strong","Place of Birth":"a) Kef Rih, Algeria b) Guelma, Algeria","Listing Information":"Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)","Maritime Restriction":"0","Additional Information":"In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abderrezak Zaimeche"},{"Type":"Individual","Address":"Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria","Name Type":"Alias","Reference":"483g","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Algeria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/01/1968, 24/04/1968","Alias Strength":"Strong","Place of Birth":"a) Kef Rih, Algeria b) Guelma, Algeria","Listing Information":"Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)","Maritime Restriction":"0","Additional Information":"In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdul Rasak ammane Abu Haidra"},{"Type":"Individual","Address":"Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria","Name Type":"Alias","Reference":"483h","Committees":"1267 (ISIL (Da'esh) and Al-Qaida)","IMO Number":"","Travel Ban":"1","Citizenship":"Algeria","Arms Embargo":"1","Control Date":"46073","Date of Birth":"1/01/1968, 24/04/1968","Alias Strength":"Strong","Place of Birth":"a) Kef Rih, Algeria b) Guelma, Algeria","Listing Information":"Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)","Maritime Restriction":"0","Additional Information":"In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.","Instrument of Designation":"Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008","Targeted Financial Sanction":"1","Name of Individual or Entity":"Abdalarak"}],"reference":"483"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}