Countries › Algeria
Algeria DZ
101 active records linked to Algeria: 80 person, 21 organization. By list: ofac_sdn (26), un_sc (23), eu_fsf (26), uk_fcdo (26).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| AL-BAKOUN ALA AL-AHD ORGANIZATION | Organization | SDGT | Algeria | — | ofac_sdn |
| AL-MULATHAMUN BATTALION | Organization | FTO, SDGT | Algeria  Mali | — | ofac_sdn |
| Abdelmalek DROUKDEL | Person | SDGT | Algeria | — | ofac_sdn |
| Abu 'Ubaydah Yusuf AL 'ANABI | Person | SDGT | Algeria | — | ofac_sdn |
| Abu Bakr Muhammad Muhammad GHUMAYN | Person | SDGT | Algeria  Iran | — | ofac_sdn |
| Ahmed BRAHIMI | Person | SDGT | Algeria | — | ofac_sdn |
| Aiman Ahmad AL-DUWAIK | Person | SDGT | Algeria  Jordan  Türkiye | — | ofac_sdn |
| Amel OUALID | Person | SDGT | Algeria  France | — | ofac_sdn |
| Boubekeur BOULGHITI | Person | SDGT | Algeria  Pakistan | — | ofac_sdn |
| CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY | Organization | DPRK3 | Algeria  Kuwait | — | ofac_sdn |
| DHAMAT HOUMET DAAWA SALAFIA | Organization | SDGT | Algeria | — | ofac_sdn |
| Djamel MOUSTFA | Person | SDGT | Algeria | — | ofac_sdn |
| EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK | Organization | SDGT | Algeria | — | ofac_sdn |
| Fared SAAL | Person | SDGT | Algeria  Germany | — | ofac_sdn |
| Hamma HAMANI | Person | LIBYA3, SDGT | Algeria | — | ofac_sdn |
| JUND AL-KHILAFAH IN ALGERIA | Organization | SDGT | Algeria | — | ofac_sdn |
| Kamel DJERMANE | Person | SDGT | Algeria | — | ofac_sdn |
| Messaoud BELHIRECHE | Person | SDGT | Algeria Mali | — | ofac_sdn |
| Mohamed BELKALEM | Person | SDGT | Algeria | — | ofac_sdn |
| Mohamed LAHBOUS | Person | SDGT | Algeria Mali | — | ofac_sdn |
| Mustapha Nasri Ben Abdul Kader Ait EL HADI | Person | SDGT | Algeria Germany | — | ofac_sdn |
| SIDAR COMPANY | Organization | SDGT | Algeria | — | ofac_sdn |
| Said ARIF | Person | SDGT | Algeria  Syria | — | ofac_sdn |
| Saifi AMMARI | Person | SDGT | Algeria | — | ofac_sdn |
| Taleb NAIL | Person | SDGT | Algeria | — | ofac_sdn |
| Yacine DI ANNABA | Person | SDGT | Algeria  Italy | — | ofac_sdn |
| Yahia Abou Ammar | Person | TAQA | Algeria | Aug. 27, 2026 | eu_fsf |
| Yazid Mabrak | Person | TAQA | Algeria | Aug. 27, 2026 | eu_fsf |
| أحمد دغداغ | Person | TAQA | Algeria | Aug. 27, 2026 | eu_fsf |
| حركة التوحيد والجهاد في غرب إفريقيا | Organization | TAQA | Algeria Mali | Aug. 27, 2026 | eu_fsf |
| Abdallah al-Jazairi | Person | TAQA | Algeria | Jan. 18, 2024 | eu_fsf |
| Kamel Djermane | Person | TAQA | Algeria | Jan. 18, 2024 | eu_fsf |
| Saifi Ammari | Person | TAQA | Algeria | Jan. 18, 2024 | eu_fsf |
| Salah Eddine Gasmi | Person | TAQA | Algeria | Jan. 18, 2024 | eu_fsf |
| اﻟﻄﯿﺐ ﻧﺎﯾﻞ | Person | TAQA | Algeria Mali | Jan. 18, 2024 | eu_fsf |
| ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر | Person | TAQA | Algeria Mali | Jan. 18, 2024 | eu_fsf |
| Aiman Ahmad AL-DUWAIK | Person | The Counter-Terrorism (International Sanctions) (EU Exit) R… | Algeria Jordan | Dec. 13, 2023 | uk_fcdo |
| Abou Abbes Khaled | Person | TAQA | Algeria | Feb. 14, 2023 | eu_fsf |
| Boubekeur Boulghiti | Person | TAQA | Algeria  Palestine | Feb. 14, 2023 | eu_fsf |
| Djamel Akkacha | Person | TAQA | Algeria Mali | Feb. 14, 2023 | eu_fsf |
| عبد المالك دروكدال | Person | TAQA | Algeria | Feb. 14, 2023 | eu_fsf |
| Hocine Bouguetof | Person | The Counter-Terrorism (International Sanctions) (EU Exit) R… | Algeria | Dec. 31, 2020 | uk_fcdo |
| Rabah Tahari | Person | The Counter-Terrorism (International Sanctions) (EU Exit) R… | Algeria Syria | Dec. 31, 2020 | uk_fcdo |
| Daour Nadre | Person | TAQA | Algeria France  Morocco  Tunisia | Sept. 17, 2020 | eu_fsf |
| Amor Mohamed Ghedeir | Person | TAQA | Algeria | April 9, 2019 | eu_fsf |
| Hocine BOUGUETOF | Person | EUAQ | Algeria | Oct. 15, 2018 | eu_fsf |
| Abu Musab | Person | EUAQ | Algeria | July 16, 2018 | eu_fsf |
| Jamal Lounici | Person | TAQA | Algeria | June 5, 2018 | eu_fsf |
| Abu Lugmaan | Person | TAQA | Germany Algeria | June 21, 2017 | eu_fsf |
| FARED SAAL | Person | Al-Qaida | Algeria Germany | June 16, 2017 | un_sc |
| FARED SAAL | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Algeria Germany | June 16, 2017 | uk_fcdo |
| ABU UBAYDAH YUSUF AL-ANABI | Person | Al-Qaida | Algeria | Feb. 29, 2016 | un_sc |
| ABU UBAYDAH YUSUF AL-ANABI | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Algeria | Feb. 29, 2016 | uk_fcdo |
| Jund Al-Khilafah In Algeria | Organization | TAQA | Algeria | Oct. 9, 2015 | eu_fsf |
| JUND AL-KHILAFAH IN ALGERIA | Organization | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Algeria | Sept. 29, 2015 | uk_fcdo |
| JUND AL-KHILAFAH IN ALGERIA (JAK-A) | Organization | Al-Qaida | Algeria | Sept. 29, 2015 | un_sc |
| SAID ARIF | Person | Al-Qaida | Algeria | Aug. 15, 2014 | un_sc |
| SAID ARIF | Person | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) … | Algeria | Aug. 15, 2014 | uk_fcdo |
| Les Enturbannés | Organization | TAQA | Algeria Mali  Niger | June 13, 2014 | eu_fsf |
| AL MOULATHAMOUN | Organization | Al-Qaida | Algeria Mali Niger | June 2, 2014 | un_sc |
Pass "country": "DZ" in a screening request to penalise matches with a conflicting country. API reference.