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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

DJAMEL AKKACHA

Date of Birth: 1978-05-09

Type: individual

Updated: 2026-03-26 02:18:37

Accuracy: 90

Information:

Nationality: Algeria
Address: Mali
Birthplace: Rouiba, Algiers, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0162. (UN Ref):QDi.313. Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019 INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5224629

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

Djamel Akkacha

Date of Birth: 1978-05-09

Type: individual

Updated: 2026-03-26 02:18:37

Accuracy: 90

Information:

Remark: Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.
Remark: good quality alias
Function: Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali
Alias: Akkacha Djamel
Address: MALI
Birth: 1978-05-09

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

Akkacha Djamel

Date of Birth: 1978-05-09

Type: individual

Updated: 2026-03-26 02:18:37

Accuracy: 75

Information:

Remark: Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.
Remark: good quality alias
Function: Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali
Alias: Akkacha Djamel
Address: MALI
Birth: 1978-05-09

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