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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Yasir ALJAZARI

Date of Birth: 1970-02-13

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Nationality: (1) Algeria. (2) Palestine
Address: Algeria
Birthplace: Rouiba, Algiers, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male

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

Yasir AlJazari

Date of Birth: 1970-02-13

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/534
fileGenerationDate: 15/10/2026
Entity_LogicalId: 534
Entity_EU_ReferenceNumber: EU.369.1
Entity_DesignationDate: 2002-01-11
Entity_Remark: (Date of UN designation: 2002-01-11)
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_WholeName: Abou Bakr Al Djazairi
NameAlias_WholeName: Abou Yasser Al-Jaziri
NameAlias_WholeName: Abou Yasser El Djazairi
NameAlias_WholeName: Abu Bakr al-Jaziri
NameAlias_WholeName: Boubakeur Boulghit
NameAlias_WholeName: Boubekeur Boulghiti
NameAlias_WholeName: Yasir Al-Jazari
NameAlias_WholeName: أبوبكر الجزائري
NameAlias_NameLanguage: AR
NameAlias_NameLanguage: EN
NameAlias_Function: Finance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication expert
NameAlias_LogicalId: 122175
NameAlias_LogicalId: 122176
NameAlias_LogicalId: 122177
NameAlias_LogicalId: 122178
NameAlias_LogicalId: 122179
NameAlias_LogicalId: 1276
NameAlias_LogicalId: 149634
NameAlias_LogicalId: 5921
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Son of Mohamed and Fatma Aribi.
NameAlias_Remark: good quality alias
NameAlias_Remark: low quality alias
NameAlias_Remark: low quality alias; previously listed as
NameAlias_Remark: previously listed as
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_ContactInfo: (Believed to be in Algeria as of April 2010 and May 2022)
Address_CountryIso2Code: DZ
Address_CountryDescription: ALGERIA
Address_LogicalId: 149633
Address_RegulationLanguage: EN
Address_Remark: Believed to be in Algeria as of April 2010 and May 2022
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: commission
Address_Regulation_PublicationDate: 2023-02-13
Address_Regulation_EntryIntoForceDate: 2023-02-14
Address_Regulation_NumberTitle: 2023/329 (OJ L43I)
Address_Regulation_Programme: TAQA
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2023.043.01.0001.01.ENG&toc
BirthDate_BirthDate: 1970-02-13
BirthDate_Day: 13
BirthDate_Month: 2
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Place: Rouiba
BirthDate_City: Algier
BirthDate_CountryIso2Code: DZ
BirthDate_CountryDescription: ALGERIA
BirthDate_LogicalId: 122174
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2020-02-18
BirthDate_Regulation_EntryIntoForceDate: 2020-02-19
BirthDate_Regulation_NumberTitle: 2020/218 (OJ L44)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0218&from=EN
Citizenship_CountryIso2Code: DZ
Citizenship_CountryIso2Code: PS
Citizenship_LogicalId: 399
Citizenship_LogicalId: 76
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_Type: regulation
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2002-05-29
Citizenship_Regulation_PublicationDate: 2007-08-18
Citizenship_Regulation_EntryIntoForceDate: 2002-05-30
Citizenship_Regulation_EntryIntoForceDate: 2007-08-17
Citizenship_Regulation_NumberTitle: 881/2002 (OJ L139)
Citizenship_Regulation_NumberTitle: 969/2007 (OJ L215)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:215:0006:0015:EN:PDF

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

ALJAZARI Yasir

Date of Birth: 1970-02-13

Type: individual

Updated: 2026-11-08 18:09:33

Accuracy: 75

Information:

Source record: ofac/7148
uid: 7148
firstName: Boubekeur
lastName: BOULGHITI
sdnType: Individual
programList/program: SDGT
idList/id[185911]/uid: 185911
idList/id[185911]/idType: Secondary sanctions risk:
idList/id[185911]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[123977]/uid: 123977
idList/id[123977]/idType: Gender
idList/id[123977]/idNumber: Male
akaList/aka[35173]/uid: 35173
akaList/aka[35173]/type: a.k.a.
akaList/aka[35173]/category: strong
akaList/aka[35173]/lastName: BOULGHIT
akaList/aka[35173]/firstName: Boubakeur
akaList/aka[35174]/uid: 35174
akaList/aka[35174]/type: a.k.a.
akaList/aka[35174]/category: weak
akaList/aka[35174]/lastName: AL-JAZIRI, Abu Bakr
akaList/aka[35175]/uid: 35175
akaList/aka[35175]/type: a.k.a.
akaList/aka[35175]/category: weak
akaList/aka[35175]/lastName: AL DJAZAIRI, Abou Bakr
akaList/aka[35176]/uid: 35176
akaList/aka[35176]/type: a.k.a.
akaList/aka[35176]/category: weak
akaList/aka[35176]/lastName: EL DJAZAIRI, Abou Yasser
akaList/aka[35177]/uid: 35177
akaList/aka[35177]/type: a.k.a.
akaList/aka[35177]/category: weak
akaList/aka[35177]/lastName: AL-JAZARI, Yasir
akaList/aka[35178]/uid: 35178
akaList/aka[35178]/type: a.k.a.
akaList/aka[35178]/category: weak
akaList/aka[35178]/lastName: AL-JAZIRI, Abou Yasser
addressList/address[5276]/uid: 5276
addressList/address[5276]/city: Peshawar
addressList/address[5276]/country: Pakistan
nationalityList/nationality[1322]/uid: 1322
nationalityList/nationality[1322]/country: Algeria
nationalityList/nationality[1322]/mainEntry: true
dateOfBirthList/dateOfBirthItem[23774]/uid: 23774
dateOfBirthList/dateOfBirthItem[23774]/dateOfBirth: 13 Feb 1970
dateOfBirthList/dateOfBirthItem[23774]/mainEntry: true
placeOfBirthList/placeOfBirthItem[23775]/uid: 23775
placeOfBirthList/placeOfBirthItem[23775]/placeOfBirth: Rouiba, Algiers, Algeria
placeOfBirthList/placeOfBirthItem[23775]/mainEntry: true

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