SAIFI AMMARI

UN Security CouncilEU financial sanctions

Individual · 2 listing(s)

SAIFI AMMARI appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2003-12-04	UN Security Council · listed · Programs: Al-Qaida · listed for 22 years View the official record ↗
2003-12-11	EU financial sanctions · listed · Programs: TAQA · listed for 22 years · 7 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC, US OFAC — non-SDN, EU export control, China MOFCOM.

UNUN Security Council

Programs	Al-Qaida
Listed on	2003-12-04
Aliases	EL PARA (COMBAT NAME); ABDERREZAK LE PARA; ABOU HAIDARA; EL OURASSI; ABDERREZAK ZAIMECHE; ABDUL RASAK AMMANE ABU HAIDRA; ABDALARAK

View the official record ↗

EUEU financial sanctions

Programs	TAQA
Listed on	2003-12-11
Aliases	El Para; Abderrezak Le Para; Abou Haidara; El Ourassi; Abderrezak Zaimeche; عماري س; Abdalarak

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Al-Qaida　↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — Al-Qaida

ABD AL-BASET AZZOUZ ABD AL-LATIF BIN ABDALLAH SALIH MUHAMMAD AL-KAWARI ABD AL-RAHMAN BIN ‘UMAYR AL-NU’AYMI ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI ABD AL-RAHMAN OULD MUHAMMAD AL-HUSAYN OULD MUHAMMAD SALIM ABD ALLAH MOHAMED RAGAB ABDEL RAHMAN ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI ABD EL KADER MAHMOUD MOHAMED EL SAYED ABD-AL-HAMID AL-MASLI ABD-AL-MAJID AZIZ AL-ZINDANI ABDALLAH AZZAM BRIGADES (AAB)