搜索

Information: Source record: eu/7204 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7204 Entity_EU_ReferenceNumber: EU.3029.75 Entity_DesignationDate: 2013-02-05 Entity_Remark: (Date of UN designation: 2013-02-05) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-02-13 Entity_Regulation_EntryIntoForceDate: 2023-02-14 Entity_Regulation_NumberTitle: 2023/329 (OJ L43I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc NameAlias_LastName: Akkacha NameAlias_FirstName: Djamel NameAlias_WholeName: Djamel Akkacha NameAlias_WholeName: Yahia Abou el Hammam NameAlias_WholeName: Yahia Abou el Hoummam NameAlias_WholeName: جمال عكاشة NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Function: Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali NameAlias_LogicalId: 149795 NameAlias_LogicalId: 17014 NameAlias_LogicalId: 17015 NameAlias_LogicalId: 17016 NameAlias_RegulationLanguage: EN NameAlias_Remark: Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019. NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-02-13 NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc Address_AsAtListingTime: NO Address_CountryIso2Code: ML Address_CountryDescription: MALI Address_LogicalId: 2495 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2013-02-13 Address_Regulation_EntryIntoForceDate: 2013-02-12 Address_Regulation_NumberTitle: 123/2013 (OJ L42) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF BirthDate_BirthDate: 1978-05-09 BirthDate_Day: 9 BirthDate_Month: 5 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Rouiba, Algiers BirthDate_CountryIso2Code: DZ BirthDate_CountryDescription: ALGERIA BirthDate_LogicalId: 1991 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2013-02-13 BirthDate_Regulation_EntryIntoForceDate: 2013-02-12 BirthDate_Regulation_NumberTitle: 123/2013 (OJ L42) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF Citizenship_CountryIso2Code: DZ Citizenship_LogicalId: 791 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2013-02-13 Citizenship_Regulation_EntryIntoForceDate: 2013-02-12 Citizenship_Regulation_NumberTitle: 123/2013 (OJ L42) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF

Information: Source record: uk/AQD0162 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 07/02/2023 Unique ID: AQD0162 OFSI Group ID: 12842 UN Reference Number: QDi.313 Name 6: AKKACHA Name 6: EL HAMMAM Name 6: ELHOUMMAM Name 1: DJAMEL Name 1: Yahia Name 2: Abou Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: جمال عكاشة 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: 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/How-we-work/Notices/View-UN-Notices-Individuals click here UK Statement of Reasons: Address Country: Mali Date Designated: 05/02/2013 D.O.B: 09/05/1978 Nationality(/ies): Algeria Town of birth: Rouiba, Algiers Country of birth: Algeria

Information: Source record: eu/7204 fileGenerationDate: 23/10/2026 Entity_LogicalId: 7204 Entity_EU_ReferenceNumber: EU.3029.75 Entity_DesignationDate: 2013-02-05 Entity_Remark: (Date of UN designation: 2013-02-05) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2023-02-13 Entity_Regulation_EntryIntoForceDate: 2023-02-14 Entity_Regulation_NumberTitle: 2023/329 (OJ L43I) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc NameAlias_LastName: Akkacha NameAlias_FirstName: Djamel NameAlias_WholeName: Djamel Akkacha NameAlias_WholeName: Yahia Abou el Hammam NameAlias_WholeName: Yahia Abou el Hoummam NameAlias_WholeName: جمال عكاشة NameAlias_NameLanguage: AR NameAlias_NameLanguage: EN NameAlias_Function: Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali NameAlias_LogicalId: 149795 NameAlias_LogicalId: 17014 NameAlias_LogicalId: 17015 NameAlias_LogicalId: 17016 NameAlias_RegulationLanguage: EN NameAlias_Remark: Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019. NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2023-02-13 NameAlias_Regulation_EntryIntoForceDate: 2023-02-14 NameAlias_Regulation_NumberTitle: 2023/329 (OJ L43I) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc Address_AsAtListingTime: NO Address_CountryIso2Code: ML Address_CountryDescription: MALI Address_LogicalId: 2495 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2013-02-13 Address_Regulation_EntryIntoForceDate: 2013-02-12 Address_Regulation_NumberTitle: 123/2013 (OJ L42) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF BirthDate_BirthDate: 1978-05-09 BirthDate_Day: 9 BirthDate_Month: 5 BirthDate_Year: 1978 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Rouiba, Algiers BirthDate_CountryIso2Code: DZ BirthDate_CountryDescription: ALGERIA BirthDate_LogicalId: 1991 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2013-02-13 BirthDate_Regulation_EntryIntoForceDate: 2013-02-12 BirthDate_Regulation_NumberTitle: 123/2013 (OJ L42) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF Citizenship_CountryIso2Code: DZ Citizenship_LogicalId: 791 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2013-02-13 Citizenship_Regulation_EntryIntoForceDate: 2013-02-12 Citizenship_Regulation_NumberTitle: 123/2013 (OJ L42) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:042:0018:0019:EN:PDF