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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

LOUNICI Djamel

Date of Birth: 1962-02-01

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 90

Information:

individual
SDGT
DOB 01 Feb 1962; POB Algiers, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

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

Lounici Djamel

Date of Birth: 1962-02-01

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 90

Information:

Remark: Father's name is Abdelkader and mother's name is Djohra Birouch.
Date of designation referred to in Article 7d(2)(i): 16.1.2004.
Alias: Lounici Djamel
Alias: Lounici Jamal
Address: ALGERIA
Birth: 1962-02-01

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

DJAMEL LOUNICI

Date of Birth: 1962-02-01

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 75

Information:

Nationality: Algeria
Address: Algeria
Birthplace: Algiers, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0163. (UN Ref):QDi.155. Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545

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

Djamel Lounici

Date of Birth: 1962-02-01

Type: individual

Updated: 2026-03-21 09:38:32

Accuracy: 75

Information:

Remark: Father's name is Abdelkader and mother's name is Djohra Birouch.
Date of designation referred to in Article 7d(2)(i): 16.1.2004.
Alias: Lounici Djamel
Alias: Lounici Jamal
Address: ALGERIA
Birth: 1962-02-01

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