- UN reference
- QDi.075
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Algeria
- Date of birth
- 1966-04-02
- Place of birth
- Biskra, Algeria
- Address
- Algeria
- Aliases
- Abdelhalim Remadna; Jalloul (low quality)
- Listed on
- 3 September 2002
- Updated by the UN
- 8 November 2022
Other information (UN original text)
Deported from Italy to Algeria on 12 Aug. 2006 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.