Lists › UK Sanctions List › uk_fcdo-AQD0097
ABDELHALIM HAFED ABDELFATTAH REMADNA
Person on the UK Sanctions List, listed Sept. 3, 2002. Source reference AQD0097.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| ABDELHALIM HAFED ABDELFATTAH REMADNA | primary |
| Jalloul | alias (strong) |
| Abdelhalim Remadna | alias (strong) |
| عبدالحليم حافظ عبدالفتاح رمادنا | alias (strong) |
Details
| Countries |  Algeria |
| Birth dates | 1966-04-02 |
| Addresses | Algeria |
Remarks (as published)
Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. 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/1424786
Same name on other lists
ABDELHALIM HAFED ABDELFATTAH REMADNA (un_sc), Abdelhalim REMADNA (ofac_sdn), Abdelhalim Hafed Abdelfattah Remadna (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.