Abdul Rasak Ammane Abu Haidra
Sancionado
Terrorista
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Última actualización: 23/06/2026
Nombre: Abdul Rasak Ammane Abu Haidra
Sexo:
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Nacimiento:
1968-01-01, 1968-04-24, 1968-04-23, 1968 DZA
Nacionalidad:
DZA
Tipo de persona:
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Nombre parcial:
Abdalarak
Nombre original:
سيفي عماري
Otros nombres:
Saifi Ammari, Abderrezak Le Para, Abdul Rasak Ammane Abu Haidra, El Para, Abou Haidara, El Ourassi, Abderrezak Zaimeche, El Para Combat Name, عماري س, El Ouarassi
Alias:
Abdalarak, El Para (combat Name), El Para, عماري س, El Para Combat Name, Abderrezak Le Para, Abou Haidara, El Ourassi, Abderrezak Zaimeche, Abdul Rasak Ammane Abu Haidra
Ocultar
Sanciones
| 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 since Oct 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC li |
| [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 since Oct 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC lis |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Détenu en Algérie depuis oct. 2004. Incarcéré en Algérie depuis le 7 mars 2011. Ancien membre du Groupe salafiste pour la prédication et le combat (GSPC), inscrit à présent sur la Liste en tant qu'Org |
| - | ancien membre du GSPC (Groupe salafiste pour la prédication et le combat), inscrit dans la liste sous le nom d'Organisation d'Al-Qaida au Maghreb islamique. (CE) 2157/2003 du 10/12/2003 (ONU Al Qaeda |
| - | Détenu en Algérie depuis oct. 2004. Incarcéré en Algérie depuis le 7 mars 2011. Ancien membre du Groupe salafiste pour la prédication et le combat (GSPC), inscrit à présent sur la Liste en tant qu'Org |
| - | Détenu en Algérie depuis oct. 2004. Incarcéré en Algérie depuis le 7 mars 2011. Ancien membre du Groupe salafiste pour la prédication et le combat (GSPC), inscrit à présent sur la Liste en tant qu’Org |
| - | QDi.152 |
| - | |
| - | Saifi Ammari was listed on 4 December 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the financin |
| - | 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: A |
| - | |
| - | (UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. 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 |
| - | (UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152 In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review purs |
| - | (UK Sanctions List Ref):AQD0303 (UN Ref):QDi.152. Combat names: Abderrezak le Para and El Para. (Further Identifiying Information):In detention in Algeria since Oct.2004.Former member of the GSPC list |
| - | UN Ref QDi.152. In detention in Algeria since October 2004. Former member of the GSPC, listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Combat names: Abderrezak le Para and El |
| - | In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) w |
| - | UN Ref QI.A.152.03. Also referred to as El Para (combat name), Abdalarak, Abderrezak Le Para and El Ourassi. In detention in Algeria since Oct 2004. Former member of the GSPC listed as The Organizatio |
| - | 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: A |
| - | (UK Sanctions List Ref):AQD0303. (UN Ref):QDi.152. In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pu |
| - | |
| - | |
| [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 since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as |
| [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 since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as |
| [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 since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the G |
| [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 since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Abdul Rasak Ammane Abu Haidra sanciones internacionales?
Sí, Abdul Rasak Ammane Abu Haidra está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdul Rasak Ammane Abu Haidra?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Abdul Rasak Ammane Abu Haidra:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Sanctions List | Sancionados | UNO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
| Portal oficial de datos europeos | Sancionados | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.