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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

KAMEL DJERMANE

Date of Birth: 1965-10-12

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

Nationality: Algeria
Address: Sidi Argis village, Oum El-Bouaghi, Algeria
Birthplace: Oum el Bouaghi, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. 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.

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

Kamel Djermane

Date of Birth: 1965-10-12

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 90

Information:

Remark: Father’s name: Sliman, Mother’s name Oum Hani 
Djermane
Remark: good quality alias
Alias: Djermane Kamel
Address: ALGERIA
Address: Oum El-Bouaghi, ALGERIA
Birth: 1965-10-12

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

DJERMANE Kamel

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 75

Information:

individual
SDGT
DOB 1965; POB Oum el Bouaghi, Algeria; nationality Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ADEL'; a.k.a. 'BILAL'; a.k.a. 'FODHIL'.

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

Djermane Kamel

Date of Birth: 1965-10-12

Type: individual

Updated: 2026-03-19 02:49:12

Accuracy: 75

Information:

Remark: Father’s name: Sliman, Mother’s name Oum Hani 
Djermane
Remark: good quality alias
Alias: Djermane Kamel
Address: ALGERIA
Address: Oum El-Bouaghi, ALGERIA
Birth: 1965-10-12

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