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SAIFI AMMARI

Sanctioned
Abdalarak
Type
person
Subtype
Country
Algeria
Date of birth
01/01/1968; 24/04/1968; 23/04/1968
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
AQD0303
Arms embargoAsset freezeTravel ban
2003-12-04activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
Legal bases
United Kingdom
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • Abou HaidaraAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdul Rasak Ammane Abu HaidraAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سيفي عماريOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abderrezak ZaimecheAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdalarakAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El OurassiAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • El ParaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SAIFI AMMARIPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abderrezak Le ParaAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • QDi.152UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0303UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 7890OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 01/01/1968; 23/04/1968; 24/04/1968Birth date
    Source not recordedOriginal record not linked
  • 01/01/1968; 24/04/1968; 23/04/1968Birth date
    Source not recordedOriginal record not linked

Places

  • Guelma AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AlgeriaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaResidence
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaBirth
    UKSL ↗
    Record provenance
    ID
    AQD0303
    SHA-256
    e0f5958ea243d87ff91bd0d1012e7c9a24cc30c040e81108ab8596d405af1a5b
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)