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Saifi Ammari

Sanctioned
Abdalarak
Type
person
Subtype
Country
Algeria
Date of birth
1968-04-23; 1968-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.875.64
Asset freeze
2003-12-04activeSource
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 2024/372 (OJ L18012024)regulation 2024/372 (OJ L18012024)
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

  • Abderrezak ZaimecheAlias
    EU FSF ↗
    Record provenance
    ID
    EU.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El ParaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou HaidaraAlias
    EU FSF ↗
    Record provenance
    ID
    EU.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Saifi AmmariPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El OurassiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdalarakAlias
    EU FSF ↗
    Record provenance
    ID
    EU.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • عماري سAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abderrezak Le ParaAlias
    EU FSF ↗
    Record provenance
    ID
    EU.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Rasak Ammane Abu HaidraAlias
    EU FSF ↗
    Record provenance
    ID
    EU.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1968-04-23; 1968-01-01Birth date
    Source not recordedOriginal record not linked
  • 1968-01-01; 1968-04-23Birth date
    Source not recordedOriginal record not linked

Places

  • Kef Rih, Kef Rih, AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AlgeriaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    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.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    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.875.64
    SHA-256
    1fb728318c3ee2c456ea86e89b8231ad1256ff07cbe4ff12afd825cd007fe905
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)