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AMMARI Saifi

Sanctioned
Abdalarak
Type
person
Subtype
Country
-
Date of birth
1968-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8104
Asset freeze
2003-12-05activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
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

  • El ParaWeak alias
    OFAC ↗
    Record provenance
    ID
    8104
    SHA-256
    6b519c2548213c881f80b7a9a566e5b91db981c00df6a11a40a78823a7d10e94
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdalarakWeak alias
    OFAC ↗
    Record provenance
    ID
    8104
    SHA-256
    6b519c2548213c881f80b7a9a566e5b91db981c00df6a11a40a78823a7d10e94
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abou HaidaraWeak alias
    OFAC ↗
    Record provenance
    ID
    8104
    SHA-256
    6b519c2548213c881f80b7a9a566e5b91db981c00df6a11a40a78823a7d10e94
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMMARI SaifiPrimary name
    OFAC ↗
    Record provenance
    ID
    8104
    SHA-256
    6b519c2548213c881f80b7a9a566e5b91db981c00df6a11a40a78823a7d10e94
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abderrezak Le ParaWeak alias
    OFAC ↗
    Record provenance
    ID
    8104
    SHA-256
    6b519c2548213c881f80b7a9a566e5b91db981c00df6a11a40a78823a7d10e94
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abderrezak ZaimecheWeak alias
    OFAC ↗
    Record provenance
    ID
    8104
    SHA-256
    6b519c2548213c881f80b7a9a566e5b91db981c00df6a11a40a78823a7d10e94
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El OurassiWeak alias
    OFAC ↗
    Record provenance
    ID
    8104
    SHA-256
    6b519c2548213c881f80b7a9a566e5b91db981c00df6a11a40a78823a7d10e94
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Rasak Ammane Abu HaidraWeak alias
    OFAC ↗
    Record provenance
    ID
    8104
    SHA-256
    6b519c2548213c881f80b7a9a566e5b91db981c00df6a11a40a78823a7d10e94
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8104OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8104
    SHA-256
    f010702337c838d6004506d3f345d5cc1173f3684a141c3aed4485463cfc7a9d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-01-01Birth date
    Source not recordedOriginal record not linked

Places

  • Kef Rih, AlgeriaBirthplace
    Source not recordedOriginal record not linked