Procurar

Triagem de sanções

Observação: Os resultados podem incluir possíveis correspondências e devem ser analisados de acordo com os seus procedimentos internos de conformidade.

Screening Results

Sanctioned Entity Found

DEGHDEGH Ahmed

Date of Birth: 1967-01-17

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 90

Information:

individual
SDGT
DOB 17 Jan 1967; POB Anser, Jijel, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL ILLAH, Abd'; a.k.a. 'ABU ABDALLAH'.

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

Deghdegh Ahmed

Date of Birth: 1967-01-17

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 90

Information:

Alias: Deghdegh Ahmed
Birth: 1967-01-17

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: 2026-03-25 00:19:57

Accuracy: 75

Information:

Nationality: Algeria
Address: Algeria
Birthplace: Anser, Wilaya (province) of Jijel, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0124. (UN Ref):QDi.252. 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. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228

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

Ahmed Deghdegh

Date of Birth: 1967-01-17

Type: individual

Updated: 2026-03-25 00:19:57

Accuracy: 75

Information:

Alias: Deghdegh Ahmed
Birth: 1967-01-17

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