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Sanctions Screening

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Screening Results

Sanctioned Entity Found

DEGHDEGH Ahmed

Date of Birth: 1967-01-17

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/10936
uid: 10936
firstName: Ahmed
lastName: DEGHDEGH
sdnType: Individual
programList/program: SDGT
idList/id[186379]/uid: 186379
idList/id[186379]/idType: Secondary sanctions risk:
idList/id[186379]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[11330]/uid: 11330
akaList/aka[11330]/type: a.k.a.
akaList/aka[11330]/category: weak
akaList/aka[11330]/lastName: AL ILLAH, Abd
akaList/aka[11331]/uid: 11331
akaList/aka[11331]/type: a.k.a.
akaList/aka[11331]/category: weak
akaList/aka[11331]/lastName: ABU ABDALLAH
dateOfBirthList/dateOfBirthItem[6361]/uid: 6361
dateOfBirthList/dateOfBirthItem[6361]/dateOfBirth: 17 Jan 1967
dateOfBirthList/dateOfBirthItem[6361]/mainEntry: true
placeOfBirthList/placeOfBirthItem[6360]/uid: 6360
placeOfBirthList/placeOfBirthItem[6360]/placeOfBirth: Anser, Jijel, Algeria
placeOfBirthList/placeOfBirthItem[6360]/mainEntry: true

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

Deghdegh Ahmed

Date of Birth: 1967-01-17

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: eu/5292
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5292
Entity_EU_ReferenceNumber: EU.2154.23
Entity_DesignationDate: 2008-07-03
Entity_Remark: (Date of UN designation: 2008-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_LastName: Deghdegh
NameAlias_FirstName: Ahmed
NameAlias_WholeName: Abd El Ilah
NameAlias_WholeName: Abd El Illah
NameAlias_WholeName: Abdellillah dit Abdellah Ahmed dit Said
NameAlias_WholeName: Abou Abdellah Ahmed
NameAlias_WholeName: Ahmed Deghdegh
NameAlias_WholeName: Said Dit Merrikh
NameAlias_WholeName: أحمد دغداغ
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb
NameAlias_LogicalId: 16848
NameAlias_LogicalId: 185306
NameAlias_LogicalId: 185307
NameAlias_LogicalId: 185308
NameAlias_LogicalId: 185309
NameAlias_LogicalId: 6713
NameAlias_LogicalId: 6714
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Mother’s name is Zakia Chebira. Father’s name is Lakhdar.  Reportedly died in Algeria in 2020.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Address_AsAtListingTime: NO
Address_CountryIso2Code: DZ
Address_CountryDescription: ALGERIA
Address_LogicalId: 185305
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-08-26
Address_Regulation_EntryIntoForceDate: 2026-08-27
Address_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
BirthDate_BirthDate: 1967-01-17
BirthDate_Day: 17
BirthDate_Month: 1
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Anser, Wilaya (province) of Jijel
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 1071
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-07-17
BirthDate_Regulation_EntryIntoForceDate: 2008-07-16
BirthDate_Regulation_NumberTitle: 678/2008 (OJ L189)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 523
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-07-17
Citizenship_Regulation_EntryIntoForceDate: 2008-07-16
Citizenship_Regulation_NumberTitle: 678/2008 (OJ L189)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF

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

Ahmed Deghdegh

Date of Birth: 1967-01-17

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

Information:

Source record: eu/5292
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5292
Entity_EU_ReferenceNumber: EU.2154.23
Entity_DesignationDate: 2008-07-03
Entity_Remark: (Date of UN designation: 2008-07-03)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-08-26
Entity_Regulation_EntryIntoForceDate: 2026-08-27
Entity_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
NameAlias_LastName: Deghdegh
NameAlias_FirstName: Ahmed
NameAlias_WholeName: Abd El Ilah
NameAlias_WholeName: Abd El Illah
NameAlias_WholeName: Abdellillah dit Abdellah Ahmed dit Said
NameAlias_WholeName: Abou Abdellah Ahmed
NameAlias_WholeName: Ahmed Deghdegh
NameAlias_WholeName: Said Dit Merrikh
NameAlias_WholeName: أحمد دغداغ
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb
NameAlias_LogicalId: 16848
NameAlias_LogicalId: 185306
NameAlias_LogicalId: 185307
NameAlias_LogicalId: 185308
NameAlias_LogicalId: 185309
NameAlias_LogicalId: 6713
NameAlias_LogicalId: 6714
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Mother’s name is Zakia Chebira. Father’s name is Lakhdar.  Reportedly died in Algeria in 2020.
NameAlias_Remark: good quality alias
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-08-26
NameAlias_Regulation_EntryIntoForceDate: 2026-08-27
NameAlias_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
Address_AsAtListingTime: NO
Address_CountryIso2Code: DZ
Address_CountryDescription: ALGERIA
Address_LogicalId: 185305
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-08-26
Address_Regulation_EntryIntoForceDate: 2026-08-27
Address_Regulation_NumberTitle: 2026/1965 (OJ L202601965)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202601965&qid=1788512693900
BirthDate_BirthDate: 1967-01-17
BirthDate_Day: 17
BirthDate_Month: 1
BirthDate_Year: 1967
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Anser, Wilaya (province) of Jijel
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 1071
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2008-07-17
BirthDate_Regulation_EntryIntoForceDate: 2008-07-16
BirthDate_Regulation_NumberTitle: 678/2008 (OJ L189)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF
Citizenship_CountryIso2Code: DZ
Citizenship_LogicalId: 523
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2008-07-17
Citizenship_Regulation_EntryIntoForceDate: 2008-07-16
Citizenship_Regulation_NumberTitle: 678/2008 (OJ L189)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:189:0023:0024:EN:PDF

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

AHMED DEGHDEGH

Date of Birth: 1967-01-17

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 75

Information:

Source record: uk/AQD0124
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 20/08/2026
Unique ID: AQD0124
OFSI Group ID: 10693
UN Reference Number: QDi.252
Name 6: Ahmed
Name 6: DEGHDEGH
Name 6: El Ilah
Name 6: El Illah
Name 6: Merrikh
Name 6: dit Said
Name 1: AHMED
Name 1: Abd
Name 1: Abdellillah
Name 1: Abou
Name 1: Said
Name 2: Abdellah
Name 2: Dit
Name 2: dit
Name 3: Abdellah
Name 4: Ahmed
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: أحمد دغداغ
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: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Reportedly died in Algeria in 2020. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228
UK Statement of Reasons:  
Address Country: Algeria
Date Designated: 03/07/2008
D.O.B: 17/01/1967
Nationality(/ies): Algeria
Town of birth: Anser, Wilaya (province) of Jijel
Country of birth: Algeria

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