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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Abou MALEK

Date of Birth: 1971-04-13

Type: individual

Updated: 2026-03-24 13:20:52

Accuracy: 90

Information:

Nationality: Algeria
Address: No. 7250 Zeribat El Oued, Biskra, Algeria
Birthplace: Zeribet El Oued, Wilaya (province) of Biskra, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0304. (UN Ref):QDi.251. Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232), reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529206

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