Lists › UK Sanctions List › uk_fcdo-AQD0303
SAIFI AMMARI
Person on the UK Sanctions List, listed Dec. 4, 2003. Source reference AQD0303.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| سيفي عماري | alias (strong) |
| SAIFI AMMARI | primary |
| Abdalarak | alias (strong) |
| Abdul Rasak Ammane Abu Haidra | alias (strong) |
| El Ourassi | alias (strong) |
| El Para | alias (strong) |
| Abou Haidara | alias (strong) |
| Abderrezak Le Para | alias (strong) |
| Abderrezak Zaimeche | alias (strong) |
Details
| Countries |  Algeria |
| Birth dates | 1968-01-01, 1968-04-23, 1968-04-24 |
| Addresses | Commune of Bouhechana Daïra de Lakhezara Guelma Algeria |
Remarks (as published)
In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. 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. El Para (combat name), Abderrezak Le Para (combat name).
Same name on other lists
SAIFI AMMARI (un_sc), Saifi AMMARI (ofac_sdn), Abderrezak Zaimeche (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.