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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Abou HAIDARA

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/AQD0303
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 15/01/2024
Unique ID: AQD0303
OFSI Group ID: 7890
UN Reference Number: QDi.152
Name 6: AMMARI
Name 6: Abdalarak
Name 6: Abu Haidra
Name 6: El Ourassi
Name 6: El Para
Name 6: Haidara
Name 6: Le Para
Name 6: Zaimeche
Name 1: Abderrezak
Name 1: Abdul
Name 1: Abou
Name 1: SAIFI
Name 2: Rasak
Name 3: Ammane
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: سيفي عماري
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:  In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).
UK Statement of Reasons:  
Address Line 4: Commune of Bouhechana
Address Line 5: Daïra de Lakhezara
Address Line 6: Guelma
Address Country: Algeria
Date Designated: 04/12/2003
D.O.B: 01/01/1968
D.O.B: 23/04/1968
D.O.B: 24/04/1968
Nationality(/ies): Algeria
Town of birth: Guelma
Town of birth: Kef Rih
Country of birth: Algeria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abou Haidara

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/1098
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1098
Entity_EU_ReferenceNumber: EU.875.64
Entity_DesignationDate: 2003-12-04
Entity_Remark: (Date of UN designation: 2003-12-04)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Ammari
NameAlias_FirstName: Saifi
NameAlias_WholeName: Abdalarak
NameAlias_WholeName: Abderrezak Le Para
NameAlias_WholeName: Abderrezak Zaimeche
NameAlias_WholeName: Abdul Rasak Ammane Abu Haidra
NameAlias_WholeName: Abou Haidara
NameAlias_WholeName: El Ourassi
NameAlias_WholeName: El Para
NameAlias_WholeName: Saifi Ammari
NameAlias_WholeName: عماري س
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 161432
NameAlias_LogicalId: 2461
NameAlias_LogicalId: 2462
NameAlias_LogicalId: 2463
NameAlias_LogicalId: 2464
NameAlias_LogicalId: 2465
NameAlias_LogicalId: 2466
NameAlias_LogicalId: 2467
NameAlias_LogicalId: 2468
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Former member of the GSPC (Groupe Salafiste pour la Prédication et le Combat) listed as The Organization of Al-Qaida in the Islamic Maghreb.
Father’s name: Abdellah, Mother’s name: Draham Belanchi.
NameAlias_Remark: combat name, good quality alias
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_Region: Daïra de Lakhezara, Guelma
Address_Place: Commune of Bouhechana
Address_AsAtListingTime: NO
Address_CountryIso2Code: DZ
Address_CountryDescription: ALGERIA
Address_LogicalId: 161431
Address_LogicalId: 1901
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-17
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_EntryIntoForceDate: 2011-06-16
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_NumberTitle: 577/2011 (OJ L159)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
BirthDate_BirthDate: 1968-01-01
BirthDate_BirthDate: 1968-04-23
BirthDate_Day: 1
BirthDate_Day: 23
BirthDate_Month: 1
BirthDate_Month: 4
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Kef Rih
BirthDate_City: Kef Rih
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 1580
BirthDate_LogicalId: 439
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2024-01-17
BirthDate_Regulation_EntryIntoForceDate: 2024-01-18
BirthDate_Regulation_NumberTitle: 2024/372 (OJ L18012024)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 131
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-12-11
Citizenship_Regulation_EntryIntoForceDate: 2003-12-10
Citizenship_Regulation_NumberTitle: 2157/2003 (OJ L324)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:324:0017:0018:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abou Haidara

Date of Birth: 1968-04-23

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: eu/1098
fileGenerationDate: 23/10/2026
Entity_LogicalId: 1098
Entity_EU_ReferenceNumber: EU.875.64
Entity_DesignationDate: 2003-12-04
Entity_Remark: (Date of UN designation: 2003-12-04)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2024-01-17
Entity_Regulation_EntryIntoForceDate: 2024-01-18
Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
NameAlias_LastName: Ammari
NameAlias_FirstName: Saifi
NameAlias_WholeName: Abdalarak
NameAlias_WholeName: Abderrezak Le Para
NameAlias_WholeName: Abderrezak Zaimeche
NameAlias_WholeName: Abdul Rasak Ammane Abu Haidra
NameAlias_WholeName: Abou Haidara
NameAlias_WholeName: El Ourassi
NameAlias_WholeName: El Para
NameAlias_WholeName: Saifi Ammari
NameAlias_WholeName: عماري س
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Gender: M
NameAlias_LogicalId: 161432
NameAlias_LogicalId: 2461
NameAlias_LogicalId: 2462
NameAlias_LogicalId: 2463
NameAlias_LogicalId: 2464
NameAlias_LogicalId: 2465
NameAlias_LogicalId: 2466
NameAlias_LogicalId: 2467
NameAlias_LogicalId: 2468
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Former member of the GSPC (Groupe Salafiste pour la Prédication et le Combat) listed as The Organization of Al-Qaida in the Islamic Maghreb.
Father’s name: Abdellah, Mother’s name: Draham Belanchi.
NameAlias_Remark: combat name, good quality alias
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2024-01-17
NameAlias_Regulation_EntryIntoForceDate: 2024-01-18
NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Address_Region: Daïra de Lakhezara, Guelma
Address_Place: Commune of Bouhechana
Address_AsAtListingTime: NO
Address_CountryIso2Code: DZ
Address_CountryDescription: ALGERIA
Address_LogicalId: 161431
Address_LogicalId: 1901
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2011-06-17
Address_Regulation_PublicationDate: 2024-01-17
Address_Regulation_EntryIntoForceDate: 2011-06-16
Address_Regulation_EntryIntoForceDate: 2024-01-18
Address_Regulation_NumberTitle: 2024/372 (OJ L18012024)
Address_Regulation_NumberTitle: 577/2011 (OJ L159)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:159:0069:0085:EN:PDF
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
BirthDate_BirthDate: 1968-01-01
BirthDate_BirthDate: 1968-04-23
BirthDate_Day: 1
BirthDate_Day: 23
BirthDate_Month: 1
BirthDate_Month: 4
BirthDate_Year: 1968
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Kef Rih
BirthDate_City: Kef Rih
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 1580
BirthDate_LogicalId: 439
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2024-01-17
BirthDate_Regulation_EntryIntoForceDate: 2024-01-18
BirthDate_Regulation_NumberTitle: 2024/372 (OJ L18012024)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 131
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2003-12-11
Citizenship_Regulation_EntryIntoForceDate: 2003-12-10
Citizenship_Regulation_NumberTitle: 2157/2003 (OJ L324)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:324:0017:0018:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Abou Haidara

Date of Birth: 1968-04-23

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/AQD0303
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 15/01/2024
Unique ID: AQD0303
OFSI Group ID: 7890
UN Reference Number: QDi.152
Name 6: AMMARI
Name 6: Abdalarak
Name 6: Abu Haidra
Name 6: El Ourassi
Name 6: El Para
Name 6: Haidara
Name 6: Le Para
Name 6: Zaimeche
Name 1: Abderrezak
Name 1: Abdul
Name 1: Abou
Name 1: SAIFI
Name 2: Rasak
Name 3: Ammane
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: سيفي عماري
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:  In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).
UK Statement of Reasons:  
Address Line 4: Commune of Bouhechana
Address Line 5: Daïra de Lakhezara
Address Line 6: Guelma
Address Country: Algeria
Date Designated: 04/12/2003
D.O.B: 01/01/1968
D.O.B: 23/04/1968
D.O.B: 24/04/1968
Nationality(/ies): Algeria
Town of birth: Guelma
Town of birth: Kef Rih
Country of birth: Algeria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Abou Haidara

Date of Birth: 1968-04-24

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: uk/AQD0303
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 15/01/2024
Unique ID: AQD0303
OFSI Group ID: 7890
UN Reference Number: QDi.152
Name 6: AMMARI
Name 6: Abdalarak
Name 6: Abu Haidra
Name 6: El Ourassi
Name 6: El Para
Name 6: Haidara
Name 6: Le Para
Name 6: Zaimeche
Name 1: Abderrezak
Name 1: Abdul
Name 1: Abou
Name 1: SAIFI
Name 2: Rasak
Name 3: Ammane
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: سيفي عماري
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other Information:  In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. El Para (combat name), Abderrezak Le Para (combat name).
UK Statement of Reasons:  
Address Line 4: Commune of Bouhechana
Address Line 5: Daïra de Lakhezara
Address Line 6: Guelma
Address Country: Algeria
Date Designated: 04/12/2003
D.O.B: 01/01/1968
D.O.B: 23/04/1968
D.O.B: 24/04/1968
Nationality(/ies): Algeria
Town of birth: Guelma
Town of birth: Kef Rih
Country of birth: Algeria

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ABOU HAIDARA

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/8104
uid: 8104
firstName: Saifi
lastName: AMMARI
sdnType: Individual
programList/program: SDGT
idList/id[185779]/uid: 185779
idList/id[185779]/idType: Secondary sanctions risk:
idList/id[185779]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[6707]/uid: 6707
akaList/aka[6707]/type: a.k.a.
akaList/aka[6707]/category: weak
akaList/aka[6707]/lastName: ABDALARAK
akaList/aka[6708]/uid: 6708
akaList/aka[6708]/type: a.k.a.
akaList/aka[6708]/category: weak
akaList/aka[6708]/lastName: ABDERREZAK LE PARA
akaList/aka[6709]/uid: 6709
akaList/aka[6709]/type: a.k.a.
akaList/aka[6709]/category: weak
akaList/aka[6709]/lastName: ABDERREZAK ZAIMECHE
akaList/aka[6710]/uid: 6710
akaList/aka[6710]/type: a.k.a.
akaList/aka[6710]/category: weak
akaList/aka[6710]/lastName: ABDUL RASAK AMMANE ABU HAIDRA
akaList/aka[6711]/uid: 6711
akaList/aka[6711]/type: a.k.a.
akaList/aka[6711]/category: weak
akaList/aka[6711]/lastName: ABOU HAIDARA
akaList/aka[6712]/uid: 6712
akaList/aka[6712]/type: a.k.a.
akaList/aka[6712]/category: weak
akaList/aka[6712]/lastName: EL PARA
akaList/aka[6713]/uid: 6713
akaList/aka[6713]/type: a.k.a.
akaList/aka[6713]/category: weak
akaList/aka[6713]/lastName: EL OURASSI
nationalityList/nationality[2424]/uid: 2424
nationalityList/nationality[2424]/country: Algeria
nationalityList/nationality[2424]/mainEntry: true
dateOfBirthList/dateOfBirthItem[2422]/uid: 2422
dateOfBirthList/dateOfBirthItem[2422]/dateOfBirth: 01 Jan 1968
dateOfBirthList/dateOfBirthItem[2422]/mainEntry: true
placeOfBirthList/placeOfBirthItem[2423]/uid: 2423
placeOfBirthList/placeOfBirthItem[2423]/placeOfBirth: Kef Rih, Algeria
placeOfBirthList/placeOfBirthItem[2423]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV