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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DJAMEL AKKACHA · Djamel AKKACHA · Djamel Akkacha · HAMMAM, Yahya Abu · YAHIA ABOU EL HAMMAM · | [sources] | |||
| Other name | Akkacha DJAMEL · Jamel AKACHA · YAHIA ABOU EL HAMMAM · YAHIA ABOU EL HOUMMAM · YAHYA ABU HAMMAN · | [sources] | |||
| Weak alias | Yahia Abou el Hammam) · Yahia Abou el Hoummam · ヤヒヤ・アブー・エル・ウマーム · ヤヒヤ・アブー・エル・ハマーム | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Algiers, Algeria · Aljazair · Rouiba, Alger · Rouiba, Alger : ALGÉRIE · Rouiba, Algeria · | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Algeria · Mali | [sources] | |||
| Country of birth | Algeria | [sources] | |||
| First name | Akkacha · DJAMEL · Djamel · Jamel · YAHIA ABOU · | [sources] | |||
| Last name | AKACHA · AKKACHA · Akkacha · DJAMEL · DJAMEL AKKACHA · | [sources] | |||
| Middle name | Abou · Abu | [sources] | |||
| Patronymic | Akkacha | [sources] | |||
| Second name | AKKACHA · Abou · عكاشة | [sources] | |||
| Position | Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb in northern Mali | [sources] | |||
| Address | MALI. · Mali · マリ | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Father's name is Slimane. Mother's name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (Qde.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.
Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Reportedly deceased in Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.
Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.
Father’s name is Slimane; Mother’s name is Akrouf Khadidja; Reportedly deceased in February 2019.
Le père s’appelle Slimane. La mère s’appelle Akrouf Khadidja. Coordonnateur de groupes associés à l’Organisation d’Al-Qaida au Maghreb islamique (QDe.014) au nord du Mali. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. Serait décédé en février 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here
Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased in February 2019
Koordinator kelompok organisasi Al-Qaeda di Maghreb Islam Mali utara
父親の名前はSlimane。母親の名前はAkrouf Khadidja。イスラム・マグレブ諸国のアル・カーイダ組織（１７３．に指定した団体）のマリ北部における調整役。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。２０１９年２月に死亡したと報告されている。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：
Rouiba
Algeria
Algiers
Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
Fathers name is Slimane. Mothers name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased. Akkacha was reportedly killed in Mali in February 2019.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988
Poland · GIIF
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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
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
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
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
ofac-15801 · ch-seco-24130 · eu-fsf-eu-3029-75 · ruterr-8617fa77856f28296019a71abd63c8e2e348ac1d · gb-hmt-12842 · id-dttot-fea528fa37fa718617c6610255e6a0eeddc303f6 · fr-ga-2714 · zafic-77 · usgsa-s4mr47xr4 · md-terr-cbf1771998b9a2b408bc806c5557527dcb585d1d · arpet-personas-3002734 · ja-mof-03078ab2aaa0a819a402ae7a6d3b4a70374fb6e9 · unsc-3002734 · mc-freezes-34aa5e4d514761b28ebbe4cd41060cd0a2ca86c9 · id-dttot-51d213498a333ef541046bb1174ae396f0455ff1 · il-nbctf-37cfcfdf7b5d253d2a78f7157fab970b8968f001 · gb-fcdo-aqd0162 · ua-sfms-1210 · NK-XFu8JrC5e6hff9kEv7CsUR · zafic-77-djamel-akkacha · au-dfat-2575-djamel-akkacha · eu-tb-logical-7204 · qa-nctc-3002734-djamel-akkacha · md-terr-ec4155d14b6fe421020c1cd84a8bb2bcb1020ac2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB Terrorism · Sanctioned entity | related-to | - | - | |