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Boubekeur Boulghiti

Terrorism · Sanctioned entity
TypePerson[sources]
NameABOUBEKEUR BOULGHITI · ABU BAKR AL-JAZIRI · Abu Bakr Al-Jaziri · BOUBEKEUR BOULGHITI · BOULGHITI, Boubekeur · 7 more...[sources]
Other nameABU BAKR AL-JAZIRI · Abou Bakr Al Djazairi · Abou Yasser Al-Jaziri · Abou Yasser El Djazairi · Abu Bakr al-Jaziri · 5 more...[sources]
Weak aliasAbou Bakr Al Djazairi · Abou Yasser Al-Jaziri · Abou Yasser Al-Jaziri) · Abou Yasser El Djazairi · Abu Bakr al-Jaziri · 10 more...[sources]
Birth date[sources]
Place of birthAlgiers, Algeria · Aljazair · Rouiba, Alger · Rouiba, Alger : ALGÉRIE · Rouiba, Algeria · 4 more...[sources]
Gendermale[sources]
NationalityAlgeria · Palestinian Territories[sources]
CountryAlgeria · Pakistan · Palestinian Territories[sources]
CitizenshipAlgeria[sources]
Country of birthAlgeria[sources]
First nameABU BAKR · Abou · Abu · Abu Bakr · BOUBEKEUR · 5 more...[sources]
Last nameAL-JAZIRI · Al Djazairi · Al-Jazari · Al-Jaziri · BOUBEKEUR BOULGHITI · 6 more...[sources]
PatronymicBoulghiti[sources]
Second nameBOULGHITI · Bakr · Yasser[sources]
PositionFinance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication expert[sources]
AddressALGERIE. · Algeria · Aljazair, Palestina · PESHAWAR, PAK · Peshawar · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

Finance chief of the Afghan Support Committee (ASC) (Qde.069). Al Qaida (Qde.004) facilitator and communication expert. Believed to be in Algeria as 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

Son of Mohamed and Fatma Aribi.

— Belgian Financial Sanctions,

previously listed as

— Belgian Financial Sanctions,

Believed to be in Algeria as of April 2010 and May 2022

— Belgian Financial Sanctions,

числящ се към Афганистанския комитет за подкрепа (ASC)

— Bulgarian Persons of Interest non-official source,

affiliated with Afghan Support Committee (ASC)

— Bulgarian Persons of Interest non-official source,

Previously listed as Abu Bakr al-Jaziri.

— Swiss SECO Sanctions/Embargoes,

Finance chief of the Afghan Support Committee (ASC) (SSID 10-17137). Al-Qaida (SSID 10-17297) facilitator and communication expert. Believed to be in Algeria as 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes,

previously listed as

— EU Financial Sanctions Files (FSF),

Believed to be in Algeria as of April 2010 and May 2022

— EU Financial Sanctions Files (FSF),

Son of Mohamed and Fatma Aribi.

— EU Financial Sanctions Files (FSF),

Believed to be in Algeria as of April 2010 and May 2022

— EU Consolidated Travel Bans,

previously listed as

— EU Consolidated Travel Bans,

Son of Mohamed and Fatma Aribi.

— EU Consolidated Travel Bans,

Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatma Aribi. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System,

Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as 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/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

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.

— UK HMT/OFSI Consolidated List of Targets,

Kepala keuangan The Afghan Support Committee (ASC)

— Indonesian List of Suspected Terrorists and Terrorist Organizations,

アフガン支援委員会（Afghan Support Committee (ASC)）（２８２．に指定した団体）の財務部門責任者。アル・カーイダ（１６６．に指定した団体）の調整・連絡専門家。２０１０年４月及び２０２２年５月時点でアルジェリアにいたと考えられている。Mohamed AribiとFatma Aribiの息子。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月２１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

Rouiba

—

Algeria

—

Algiers

—

Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

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 April 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.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Türkiye Asset Freezing Sanctions List (MASAK)2,218

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Ukraine SFMS Blacklist868

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Israel Terrorists Organizations and Unauthorized Associations lists868

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-7148 · unsc-111902 · il-nbctf-46f010dcafed20737c4331237ecfb57abe97537f · mc-freezes-13148856780f360019d868fe508613a8ff27a96c · ch-seco-14339 · eu-tb-logical-534 · id-dttot-b119fdac28d3f496ef8290ec9932da3eef7d14d7 · NK-GszZcuWCeVAXpiyYNbmPk4 · ja-mof-d4fba49620b0f3c03e9abdab8a784963e87e8dc3 · qa-nctc-111902-boubekeur-boulghiti · gb-fcdo-aqd0158 · eu-fsf-eu-369-1 · gb-hmt-6998 · ruterr-093ad44858d10a8cc5f7abef41fc2c8a44e68241 · fr-ga-2905 · usgsa-s4mr3pd6j · id-dttot-a8d3fccb294796959075c96c072fe376e230bcb2 · arpet-personas-111902 · zafic-253-boubekeur-boulghiti · il-nbctf-a607b42bf6b12c42fa39d2c45852b105ad72ee32 · md-terr-8f2ec9da023a5d0a2bb3aad730b534cd03d378ea · md-terr-7f5a9f23136ead5781ad041c4433595bf64ff685 · id-dttot-a4aabb335aaf0976a281118f68d499a06d8a574f · au-dfat-296-boubekeur-boulghiti · omnio-3f5a9e620b93920d461667afd5fe5c5ad7f9de00 · ua-sfms-371

For experts: raw data explorer

FactsheetDescriptionsData sources
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