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AHMED DEGHDEGH

Sanctioned
Abd El Illah
Type
person
Subtype
Country
Algeria
Date of birth
1967-01-17
Listings
5 · 5 Sanctioning jurisdiction
Export
Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

Sanctions listings5
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
1074
Arms embargoAsset freezeTravel ban
2008-06-03activeSource
Official source conditions

Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012, 18 Aug, 2026).

Source ↗
Switzerland
SECO Consolidated List
82914
Asset freeze
2025-05-15activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU FSF
EU.2154.23
Asset freeze
2008-07-03activeSource
Official source conditions

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

Source ↗
United Kingdom
UKSL
AQD0124
Arms embargoAsset freezeTravel ban
2008-07-03activeSource
Official source conditions

Asset freeze|Arms embargo|Travel Ban

Source ↗
United Nations
UNSC Consolidated List
QDi.252
Other measure
2008-07-03activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Source ↗
Legal bases
Australia
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Source
European Union
EU amendment 1142/2012 (OJ L332)regulation 1142/2012 (OJ L332)
Source
European Union
EU amendment 2026/1965 (OJ L202601965)regulation 2026/1965 (OJ L202601965)
Source
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

  • أحمد دغداغAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    f3a61653d5a23d8a306ec2df94538c38503c75ae404b8006df4956485e801017
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Abou Abdellah AhmedAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    f3a61653d5a23d8a306ec2df94538c38503c75ae404b8006df4956485e801017
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Abd El IlahAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    f3a61653d5a23d8a306ec2df94538c38503c75ae404b8006df4956485e801017
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Said Dit MerrikhAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    f3a61653d5a23d8a306ec2df94538c38503c75ae404b8006df4956485e801017
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Abdellillah dit Abdellah Ahmed dit SaidAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    f3a61653d5a23d8a306ec2df94538c38503c75ae404b8006df4956485e801017
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • Ahmed DeghdeghAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    37da95d48e2e0aa8ae7e1cd9a21e79b50d59ac03acca7953f089b61b56734107
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Abd El IllahPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    37da95d48e2e0aa8ae7e1cd9a21e79b50d59ac03acca7953f089b61b56734107
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • SAID DIT MERRIKHAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1074
    SHA-256
    652ab2a22d327074a0e07e941aa428016c0949884544750a782d103ca5e07185
    Snapshot
    840e14c5-5e8f-435f-8377-f903e9fd1412
    Snapshot SHA-256
    7246f03ecf2bd50d0b1db6673781566ad074db55bc0c323db2379a962a0bcb8a
    Retrieved
    2026-08-22 03:00 UTC
    Original record (JSON)
  • ABD EL ILAHAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1074
    SHA-256
    652ab2a22d327074a0e07e941aa428016c0949884544750a782d103ca5e07185
    Snapshot
    840e14c5-5e8f-435f-8377-f903e9fd1412
    Snapshot SHA-256
    7246f03ecf2bd50d0b1db6673781566ad074db55bc0c323db2379a962a0bcb8a
    Retrieved
    2026-08-22 03:00 UTC
    Original record (JSON)
  • ABOU ABDELLAH AHMEDAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1074
    SHA-256
    652ab2a22d327074a0e07e941aa428016c0949884544750a782d103ca5e07185
    Snapshot
    840e14c5-5e8f-435f-8377-f903e9fd1412
    Snapshot SHA-256
    7246f03ecf2bd50d0b1db6673781566ad074db55bc0c323db2379a962a0bcb8a
    Retrieved
    2026-08-22 03:00 UTC
    Original record (JSON)
  • Abou Abdellah AhmedAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0124
    SHA-256
    0af7b005930745fd0d3f451c2425981a24f60bcc073a86d719a1d7f856a95127
    Snapshot
    5f7f1abd-78a0-43ba-bdc3-6d70aed24b49
    Snapshot SHA-256
    3005d845bc5a98ad2324b7f2446dbc67ec40d50221fec9ed4c90ee43b68dd5ea
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • Said Dit MerrikhAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0124
    SHA-256
    0af7b005930745fd0d3f451c2425981a24f60bcc073a86d719a1d7f856a95127
    Snapshot
    5f7f1abd-78a0-43ba-bdc3-6d70aed24b49
    Snapshot SHA-256
    3005d845bc5a98ad2324b7f2446dbc67ec40d50221fec9ed4c90ee43b68dd5ea
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • Abd El IlahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0124
    SHA-256
    0af7b005930745fd0d3f451c2425981a24f60bcc073a86d719a1d7f856a95127
    Snapshot
    5f7f1abd-78a0-43ba-bdc3-6d70aed24b49
    Snapshot SHA-256
    3005d845bc5a98ad2324b7f2446dbc67ec40d50221fec9ed4c90ee43b68dd5ea
    Retrieved
    2026-08-21 03:00 UTC
    Original record (JSON)
  • Abd El IlahAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    8136642c663da7bbfb30412290846f63bd3ce16b0f3744f6041c1a6d7d824ea0
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • Said Dit MerrikhAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    8136642c663da7bbfb30412290846f63bd3ce16b0f3744f6041c1a6d7d824ea0
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • Abou Abdellah AhmedAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    8136642c663da7bbfb30412290846f63bd3ce16b0f3744f6041c1a6d7d824ea0
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • SAID DIT MERRIKHAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.252
    SHA-256
    20939af685fddcf606408c1e3006223ce7f72fb35db3a60bbd5cda79c46f8333
    Snapshot
    2d57c57d-a63e-43ec-8eb8-5bfb83c19ff7
    Snapshot SHA-256
    d98475184269552338aff4fde9dee7220f115c434c9775a6b84057c2770194a4
    Retrieved
    2026-08-19 03:00 UTC
    Original record (JSON)
  • ABD EL ILAHAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.252
    SHA-256
    20939af685fddcf606408c1e3006223ce7f72fb35db3a60bbd5cda79c46f8333
    Snapshot
    2d57c57d-a63e-43ec-8eb8-5bfb83c19ff7
    Snapshot SHA-256
    d98475184269552338aff4fde9dee7220f115c434c9775a6b84057c2770194a4
    Retrieved
    2026-08-19 03:00 UTC
    Original record (JSON)
  • ABOU ABDELLAH AHMEDAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.252
    SHA-256
    20939af685fddcf606408c1e3006223ce7f72fb35db3a60bbd5cda79c46f8333
    Snapshot
    2d57c57d-a63e-43ec-8eb8-5bfb83c19ff7
    Snapshot SHA-256
    d98475184269552338aff4fde9dee7220f115c434c9775a6b84057c2770194a4
    Retrieved
    2026-08-19 03:00 UTC
    Original record (JSON)
  • أحمد دغداغOriginal script
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1074
    SHA-256
    c5d04dc7a543acc77a1b971fbcc1157ba55d48e01d99dbcff79ef26d86bb2602
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd El IllahAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1074
    SHA-256
    c5d04dc7a543acc77a1b971fbcc1157ba55d48e01d99dbcff79ef26d86bb2602
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED DEGHDEGHPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1074
    SHA-256
    c5d04dc7a543acc77a1b971fbcc1157ba55d48e01d99dbcff79ef26d86bb2602
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdellillah dit Abdellah Ahmed dit SaidAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1074
    SHA-256
    c5d04dc7a543acc77a1b971fbcc1157ba55d48e01d99dbcff79ef26d86bb2602
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed DeghdeghPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdellillah dit Abdellah Ahmed dit SaidAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd El IllahAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أحمد دغداغ DeghdeghOriginal script
    SECO Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd El IllahAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.252
    SHA-256
    3b27c60eb48238d453332e24f6b6ffe7931ba840f1c2ec6634415d6ead012d8d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdellillah dit Abdellah Ahmed dit SaidAlias
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.252
    SHA-256
    3b27c60eb48238d453332e24f6b6ffe7931ba840f1c2ec6634415d6ead012d8d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED DEGHDEGHPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.252
    SHA-256
    3b27c60eb48238d453332e24f6b6ffe7931ba840f1c2ec6634415d6ead012d8d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SaidAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    5dbb1dca318948bdd89be26867484b11a8e094a7da69c89fa750f3dc4628f67e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AbdellillahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    5dbb1dca318948bdd89be26867484b11a8e094a7da69c89fa750f3dc4628f67e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdellah AhmedAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    5dbb1dca318948bdd89be26867484b11a8e094a7da69c89fa750f3dc4628f67e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed DeghdeghPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    5dbb1dca318948bdd89be26867484b11a8e094a7da69c89fa750f3dc4628f67e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd El IllahAlias
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    5dbb1dca318948bdd89be26867484b11a8e094a7da69c89fa750f3dc4628f67e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abd El IllahAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0124
    SHA-256
    fac8ebb4681e7ac8ef687b105cb51995f3eb4a947ca057b53074643c131f6a78
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AHMED DEGHDEGHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    AQD0124
    SHA-256
    fac8ebb4681e7ac8ef687b105cb51995f3eb4a947ca057b53074643c131f6a78
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdellillah dit Abdellah Ahmed dit SaidAlias
    en
    UKSL ↗
    Record provenance
    ID
    AQD0124
    SHA-256
    fac8ebb4681e7ac8ef687b105cb51995f3eb4a947ca057b53074643c131f6a78
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • أحمد دغداغOriginal script
    UKSL ↗
    Record provenance
    ID
    AQD0124
    SHA-256
    fac8ebb4681e7ac8ef687b105cb51995f3eb4a947ca057b53074643c131f6a78
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1074AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1074
    SHA-256
    c5d04dc7a543acc77a1b971fbcc1157ba55d48e01d99dbcff79ef26d86bb2602
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 2816243UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.252
    SHA-256
    3b27c60eb48238d453332e24f6b6ffe7931ba840f1c2ec6634415d6ead012d8d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.252UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.252
    SHA-256
    3b27c60eb48238d453332e24f6b6ffe7931ba840f1c2ec6634415d6ead012d8d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQD0124UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0124
    SHA-256
    fac8ebb4681e7ac8ef687b105cb51995f3eb4a947ca057b53074643c131f6a78
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 10693OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    AQD0124
    SHA-256
    fac8ebb4681e7ac8ef687b105cb51995f3eb4a947ca057b53074643c131f6a78
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • QDi.252UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    AQD0124
    SHA-256
    fac8ebb4681e7ac8ef687b105cb51995f3eb4a947ca057b53074643c131f6a78
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    8136642c663da7bbfb30412290846f63bd3ce16b0f3744f6041c1a6d7d824ea0
    Snapshot
    adf727e1-6c25-4f92-830c-66d72af41d0b
    Snapshot SHA-256
    d537af350312c4a1592b6b36d31f88cd8a1e34091f4581979c7515d95bd41e41
    Retrieved
    2026-10-28 03:09 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    8136642c663da7bbfb30412290846f63bd3ce16b0f3744f6041c1a6d7d824ea0
    Snapshot
    9f8fb46e-d935-43ec-812c-a6eb8e13cbcf
    Snapshot SHA-256
    e1ebf355f4854d22d623064c808e82dfdf16ea40c3be7d6c258c729d6228e64c
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    8136642c663da7bbfb30412290846f63bd3ce16b0f3744f6041c1a6d7d824ea0
    Snapshot
    a20b3de3-0bdb-4f6b-bd8a-6e26bd2b70ac
    Snapshot SHA-256
    08a64f2c6e6ce7636b6acb574451920bc71bf92099bf5d22d78fd7e92a872c1a
    Retrieved
    2026-10-17 03:00 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    8136642c663da7bbfb30412290846f63bd3ce16b0f3744f6041c1a6d7d824ea0
    Snapshot
    3ad8fb49-824a-4757-959f-2219a8d521a1
    Snapshot SHA-256
    4eae1f07999a6c3155e6e24b9bb87fa22f91fba79cfabe05d29df22ff6c1a471
    Retrieved
    2026-08-29 03:00 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    8136642c663da7bbfb30412290846f63bd3ce16b0f3744f6041c1a6d7d824ea0
    Snapshot
    d25acfa3-8a86-480d-8ca0-d7f9a81f8c55
    Snapshot SHA-256
    daa5de238748a96bcb44de7c2aee69620400d073de6bdcc7f83b6f2b8cd69319
    Retrieved
    2026-08-20 03:00 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    8f590630-c9d6-46ea-b2db-0a3c9090e4db
    Snapshot SHA-256
    bbea52581dc2f618cc246f442abdcf73adcd48dfa90914004698f3d0c4642ef9
    Retrieved
    2026-08-18 03:00 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    d112c947-5789-4c26-abea-0fd66a789469
    Snapshot SHA-256
    8542e873cd42f096d397c2c4e9b5685b39848b15f1bfdfe268c7932ee4594c95
    Retrieved
    2026-08-17 03:00 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    e81140d8-e230-4190-999d-71e779ad20f0
    Snapshot SHA-256
    150513c1570cf3ff7ecdcd0897083d01a7273c3668622f8196cff016b318d488
    Retrieved
    2026-08-15 03:00 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    3e75864d-8af1-4811-be33-71cdfbd63e2c
    Snapshot SHA-256
    2a500e7460eddd87dada603a3c70d31a33a54c8c341e18e3dda2b18fc3a6c871
    Retrieved
    2026-08-11 03:00 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    ecf4d439-d679-44f2-aec6-ea8b39b3669e
    Snapshot SHA-256
    e6eec79dd5fa4991a4ff46501d0ddb31d95409bc2b612612ec0f03d12486ae71
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    18caa1f9-318a-4428-9703-3f41b55e641a
    Snapshot SHA-256
    c385de0e95adbd9cd92d1012f6d250390ece7ebcc5f02e3491e3c6fdaf0fcc86
    Retrieved
    2026-07-18 03:00 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    d10f97c8-b4e1-4450-8c82-4e587f796dff
    Snapshot SHA-256
    dce21bf9ab099c8f9ae6f22a432ed01cbb8e0b79dd9f24eddbb9ef0debc2dffa
    Retrieved
    2026-07-11 03:07 UTC
    Original record (JSON)
  • 1967-01-17Birth date
    Swiss SECO Sanctions Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17/01/1967Birth date
    Source not recordedOriginal record not linked
  • 1967-01-17Birth date
    Source not recordedOriginal record not linked

Places

  • Anser, Wilaya (province) of Jijel, AlgeriaBirthplace
    Source not recordedOriginal record not linked
  • Anser, Wilaya (province) of Jijel AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • AlgeriaNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    1074
    SHA-256
    c5d04dc7a543acc77a1b971fbcc1157ba55d48e01d99dbcff79ef26d86bb2602
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    82914
    SHA-256
    3ed9fe44a42fc3365fc9aa4d2d9a6f8b7c9dea30fd05b87dc1ee6c42da54dec5
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaNationality
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.252
    SHA-256
    3b27c60eb48238d453332e24f6b6ffe7931ba840f1c2ec6634415d6ead012d8d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaBirth
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.252
    SHA-256
    3b27c60eb48238d453332e24f6b6ffe7931ba840f1c2ec6634415d6ead012d8d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    QDi.252
    SHA-256
    3b27c60eb48238d453332e24f6b6ffe7931ba840f1c2ec6634415d6ead012d8d
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.2154.23
    SHA-256
    5dbb1dca318948bdd89be26867484b11a8e094a7da69c89fa750f3dc4628f67e
    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.2154.23
    SHA-256
    5dbb1dca318948bdd89be26867484b11a8e094a7da69c89fa750f3dc4628f67e
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AlgeriaNationality
    UKSL ↗
    Record provenance
    ID
    AQD0124
    SHA-256
    fac8ebb4681e7ac8ef687b105cb51995f3eb4a947ca057b53074643c131f6a78
    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
    AQD0124
    SHA-256
    fac8ebb4681e7ac8ef687b105cb51995f3eb4a947ca057b53074643c131f6a78
    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
    AQD0124
    SHA-256
    fac8ebb4681e7ac8ef687b105cb51995f3eb4a947ca057b53074643c131f6a78
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)