Salah Eddine Gasmi
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Salah Eddine Gasmi
Birth:
1971-04-13, 1971 DZA
Nationality:
DZA
Person type:
label.person_type.P
Name partial:
Bounouadher, Bounouader
Name original:
صالح قاسمي
Other names:
Salah Eddine Gasmi, Abou Mohamed Salah, Salah Gasmi, Salah Abu Mohamed, Salah Abu Muhamad, Abou Malek, ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ
Aliases:
Bounouadher, Abou Mohamed Salah, Abou Malek, Bounouader
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islam |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islami |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Fait partie de l’équipe dirigeante et est le responsable de la propagande d’Al-Qaida au Maghreb islamique (QDe.014). La mère s’appelle Yamina Soltane. Le père s’appelle Abdelaziz. Associé à Abdelmalek |
| - | nom de la mère : Yamina Soltane -- nom du père : Abdelaziz. (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002). (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Isl |
| - | Fait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek |
| - | Fait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek |
| - | QDi.251 |
| - | |
| - | |
| - | Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Assoc |
| - | (UK Sanctions List Ref):AQD0304. (UN Ref):QDi.251. Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name i |
| - | Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Assoc |
| - | Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Assoc |
| - | (UK Sanctions List Ref):AQD0304. (UN Ref):QDi.251. Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name i |
| - | (UK Sanctions List Ref):AQD0304 (UN Ref):QDi.251 Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is |
| - | (UK Sanctions List Ref):AQD0304 (UN Ref):QDi.251. Also referred to as Bounouadher. (Further Identifiying Information):Belongs to the leadership and is in charge of information committee of the Organiz |
| - | UN Ref QDi.251. Name of mother is Yamina Soltane. Name of father is Abdelaziz. Also referred to as Bounouadher. |
| - | UN Ref QI.G.251.08. Also referred to as Bounouadher. Name of mother is Yamina Soltane. Name of father is Abdelaziz. |
| - | |
| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghr |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghre |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the |
Adverse media
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Frequently Asked Questions
1. Does Salah Eddine Gasmi have any sanctions?
Yes, Salah Eddine Gasmi is sanctioned by:
2. Can I receive AML sanctions alerts on Salah Eddine Gasmi?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Salah Eddine Gasmi:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.