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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

AMMARI Saifi

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jan 1968; POB Kef Rih, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDALARAK'; a.k.a. 'ABDERREZAK LE PARA'; a.k.a. 'ABDERREZAK ZAIMECHE'; a.k.a. 'ABDUL RASAK AMMANE ABU HAIDRA'; a.k.a. 'ABOU HAIDARA'; a.k.a. 'EL PARA'; a.k.a. 'EL OURASSI'.

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

Ammari Saifi

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 90

Information:

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.
Remark: combat name, good quality alias
Remark: good quality alias
Alias: Ammari Saifi
Address: ALGERIA
Address: Daïra de Lakhezara, Guelma, ALGERIA
Birth: 1968-01-01
Birth: 1968-04-23

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

Saifi AMMARI

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 75

Information:

Nationality: Algeria
Address: Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria
Birthplace: (1) Kef Rih (2) Guelma, (1) Algeria (2) Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. 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 1822 (2008) was concluded on 27 Jul. 2010. 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).

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

Saifi Ammari

Date of Birth: 1968-01-01

Type: individual

Updated: 2026-03-21 15:19:56

Accuracy: 75

Information:

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.
Remark: combat name, good quality alias
Remark: good quality alias
Alias: Ammari Saifi
Address: ALGERIA
Address: Daïra de Lakhezara, Guelma, ALGERIA
Birth: 1968-01-01
Birth: 1968-04-23

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