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Information: Source record: ofac/8220 uid: 8220 firstName: Kamel lastName: DJERMANE sdnType: Individual programList/program: SDGT idList/id[185798]/uid: 185798 idList/id[185798]/idType: Secondary sanctions risk: idList/id[185798]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[6764]/uid: 6764 akaList/aka[6764]/type: a.k.a. akaList/aka[6764]/category: weak akaList/aka[6764]/lastName: ADEL akaList/aka[6765]/uid: 6765 akaList/aka[6765]/type: a.k.a. akaList/aka[6765]/category: weak akaList/aka[6765]/lastName: BILAL akaList/aka[6766]/uid: 6766 akaList/aka[6766]/type: a.k.a. akaList/aka[6766]/category: weak akaList/aka[6766]/lastName: FODHIL nationalityList/nationality[2605]/uid: 2605 nationalityList/nationality[2605]/country: Algeria nationalityList/nationality[2605]/mainEntry: true dateOfBirthList/dateOfBirthItem[2603]/uid: 2603 dateOfBirthList/dateOfBirthItem[2603]/dateOfBirth: 1965 dateOfBirthList/dateOfBirthItem[2603]/mainEntry: true placeOfBirthList/placeOfBirthItem[2604]/uid: 2604 placeOfBirthList/placeOfBirthItem[2604]/placeOfBirth: Oum el Bouaghi, Algeria placeOfBirthList/placeOfBirthItem[2604]/mainEntry: true

Information: Source record: eu/1964 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1964 Entity_EU_ReferenceNumber: EU.1447.5 Entity_DesignationDate: 2004-05-03 Entity_Remark: (Date of UN designation: 2004-05-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2024-01-17 Entity_Regulation_EntryIntoForceDate: 2024-01-18 Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 NameAlias_LastName: Djermane NameAlias_FirstName: Kamel NameAlias_WholeName: Abou Abdeljalil NameAlias_WholeName: Adel NameAlias_WholeName: Bilal NameAlias_WholeName: Fodhil NameAlias_WholeName: Kamel Djermane NameAlias_WholeName: ﻛﻤﺎل ﺟﺮﻣﺎن NameAlias_NameLanguage: AR NameAlias_LogicalId: 161433 NameAlias_LogicalId: 2806 NameAlias_LogicalId: 2807 NameAlias_LogicalId: 2808 NameAlias_LogicalId: 2809 NameAlias_LogicalId: 6350 NameAlias_RegulationLanguage: EN NameAlias_Remark: Father’s name: Sliman, Mother’s name Oum Hani Djermane NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2024-01-17 NameAlias_Regulation_EntryIntoForceDate: 2024-01-18 NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 Address_Region: Oum El-Bouaghi Address_Place: Sidi Argis village Address_AsAtListingTime: NO Address_ContactInfo: (In detention in Algeria as of November 2023) Address_CountryIso2Code: DZ Address_CountryDescription: ALGERIA Address_LogicalId: 1136 Address_LogicalId: 161617 Address_RegulationLanguage: EN Address_Remark: In detention in Algeria as of November 2023 Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2024-01-17 Address_Regulation_EntryIntoForceDate: 2024-01-18 Address_Regulation_NumberTitle: 2024/372 (OJ L18012024) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 BirthDate_BirthDate: 1965-10-12 BirthDate_Day: 12 BirthDate_Month: 10 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Oum el Bouaghi BirthDate_CountryIso2Code: DZ BirthDate_CountryDescription: ALGERIA BirthDate_LogicalId: 535 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2008-04-25 BirthDate_Regulation_EntryIntoForceDate: 2008-04-24 BirthDate_Regulation_NumberTitle: 374/2008 (OJ L113) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF Citizenship_CountryIso2Code: DZ Citizenship_LogicalId: 172 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2004-05-07 Citizenship_Regulation_EntryIntoForceDate: 2004-05-06 Citizenship_Regulation_NumberTitle: 950/2004 (OJ L173) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:173:0006:0007:EN:PDF

Information: Source record: eu/1964 fileGenerationDate: 23/10/2026 Entity_LogicalId: 1964 Entity_EU_ReferenceNumber: EU.1447.5 Entity_DesignationDate: 2004-05-03 Entity_Remark: (Date of UN designation: 2004-05-03) Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2024-01-17 Entity_Regulation_EntryIntoForceDate: 2024-01-18 Entity_Regulation_NumberTitle: 2024/372 (OJ L18012024) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 NameAlias_LastName: Djermane NameAlias_FirstName: Kamel NameAlias_WholeName: Abou Abdeljalil NameAlias_WholeName: Adel NameAlias_WholeName: Bilal NameAlias_WholeName: Fodhil NameAlias_WholeName: Kamel Djermane NameAlias_WholeName: ﻛﻤﺎل ﺟﺮﻣﺎن NameAlias_NameLanguage: AR NameAlias_LogicalId: 161433 NameAlias_LogicalId: 2806 NameAlias_LogicalId: 2807 NameAlias_LogicalId: 2808 NameAlias_LogicalId: 2809 NameAlias_LogicalId: 6350 NameAlias_RegulationLanguage: EN NameAlias_Remark: Father’s name: Sliman, Mother’s name Oum Hani Djermane NameAlias_Remark: good quality alias NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2024-01-17 NameAlias_Regulation_EntryIntoForceDate: 2024-01-18 NameAlias_Regulation_NumberTitle: 2024/372 (OJ L18012024) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 Address_Region: Oum El-Bouaghi Address_Place: Sidi Argis village Address_AsAtListingTime: NO Address_ContactInfo: (In detention in Algeria as of November 2023) Address_CountryIso2Code: DZ Address_CountryDescription: ALGERIA Address_LogicalId: 1136 Address_LogicalId: 161617 Address_RegulationLanguage: EN Address_Remark: In detention in Algeria as of November 2023 Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2024-01-17 Address_Regulation_EntryIntoForceDate: 2024-01-18 Address_Regulation_NumberTitle: 2024/372 (OJ L18012024) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400372 BirthDate_BirthDate: 1965-10-12 BirthDate_Day: 12 BirthDate_Month: 10 BirthDate_Year: 1965 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Oum el Bouaghi BirthDate_CountryIso2Code: DZ BirthDate_CountryDescription: ALGERIA BirthDate_LogicalId: 535 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2008-04-25 BirthDate_Regulation_EntryIntoForceDate: 2008-04-24 BirthDate_Regulation_NumberTitle: 374/2008 (OJ L113) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:113:0015:0020:EN:PDF Citizenship_CountryIso2Code: DZ Citizenship_LogicalId: 172 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2004-05-07 Citizenship_Regulation_EntryIntoForceDate: 2004-05-06 Citizenship_Regulation_NumberTitle: 950/2004 (OJ L173) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2004:173:0006:0007:EN:PDF

Information: Source record: uk/AQD0212 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 11/01/2024 Unique ID: AQD0212 OFSI Group ID: 8352 UN Reference Number: QDi.167 Name 6: Abdeljalil Name 6: Adel Name 6: Bilal Name 6: DJERMANE Name 6: Fodhil Name 1: Abou Name 1: KAMEL Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Name non-latin script: كمال جرمان 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: In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons: Address Line 5: Sidi Argis village Address Line 6: Oum El-Bouaghi Address Country: Algeria Date Designated: 03/05/2004 D.O.B: 12/10/1965 Nationality(/ies): Algeria Town of birth: Oum el Bouaghi Country of birth: Algeria