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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

Abdelhalim Hafed Abdelfattah Remadna

Date of Birth: 1966-04-02

Type: individual

Updated: 2026-06-16 09:56:12

Accuracy: 90

Information:

Alias: Remadna Abdelhalim Hafed Abdelfattah
Alias: Remadna Abdelhalim
Address: ALGERIA
Birth: 1966-04-02

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

ABDELHALIM HAFED ABDELFATTAH REMADNA

Date of Birth: 1966-04-02

Type: individual

Updated: 2026-06-16 09:56:12

Accuracy: 90

Information:

Nationality: Algeria
Address: Algeria
Birthplace: Biskra, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0097. (UN Ref):QDi.075. Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786

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

Remadna Abdelhalim Hafed Abdelfattah

Date of Birth: 1966-04-02

Type: individual

Updated: 2026-06-16 09:56:12

Accuracy: 75

Information:

Alias: Remadna Abdelhalim Hafed Abdelfattah
Alias: Remadna Abdelhalim
Address: ALGERIA
Birth: 1966-04-02

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