Lists › UK Sanctions List › uk_fcdo-AQD0212

KAMEL DJERMANE

Person on the UK Sanctions List, listed May 3, 2004. Source reference AQD0212.

Programs

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Algeria
Birth dates	1965-10-12
Addresses	Sidi Argis village Oum El-Bouaghi Algeria

Remarks (as published)

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.

Same name on other lists

KAMEL DJERMANE (un_sc), Lionel DUMONT (ofac_sdn), Kamel DJERMANE (ofac_sdn), Nasir Muhammad 'Awad al-Ghidani AL-HARBI (ofac_sdn), Kamel Djermane (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.