- UN reference
- QDi.167
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Algeria
- Date of birth
- 1965-10-12
- Place of birth
- Oum el Bouaghi, Algeria
- Address
- Sidi Argis village, Oum El-Bouaghi, Algeria
- Aliases
- Abou Abdeljalil; Adel; Bilal; Fodhil
- Listed on
- 3 May 2004
- Updated by the UN
- 14 December 2023
Other information (UN original text)
In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane 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.