Abou Abdeljalil
Sanctioned
Terrorist
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
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). In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activit |
| [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). In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activiti |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d’arrêt lan |
| - | était détenu en Algérie en avril 2010 -- ancien membre de Katibat Tarek Ibn Ziad de l'organisation Al-Qaida au Maghreb islamique. (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - règlement |
| - | En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lan |
| - | En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lan |
| - | QDi.167 |
| - | |
| - | 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 Germa |
| - | |
| - | (UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member |
| - | In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization |
| - | 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 Germa |
| - | (UK Sanctions List Ref):AQD0212. (UN Ref):QDi.167. In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on |
| - | (UK Sanctions List Ref):AQD0212 (UN Ref):QDi.167 In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member o |
| - | (UK Sanctions List Ref):AQD0212 (UN Ref):QDi.167 (Further Identifiying Information):In detention in Algeria as at April 2010.Arrest warrant issued by the German authorities on 9 Oct.2003 for involveme |
| - | UN Ref QDi.167. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). In detention in Algeria as at April 2010. |
| - | UN Ref QI.D.167.04. Also referred to as Adel, Bilal and Fodhil. In detention in Algeria as at Apr 2010. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghr |
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| [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). In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by t |
| [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). In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by th |
| [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). In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist ac |
Adverse media
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Frequently Asked Questions
1. Does Abou Abdeljalil have any sanctions?
Yes, Abou Abdeljalil is sanctioned by:
2. Can I receive AML sanctions alerts on Abou Abdeljalil?
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 Abou Abdeljalil:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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.