Abdellillah Dit Abdellah Ahmed Dit Said
Sancionado
Terrorista
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Nombre: Abdellillah Dit Abdellah Ahmed Dit Said
Sexo:
label.gender.m
Nacimiento:
1967-01-17 IRQ
Nacionalidad:
DZA, IRQ
Tipo de persona:
label.person_type.P
Nombre parcial:
Abdellillah, Said
Nombre original:
أحمد دغداغ
Otros nombres:
Ahmed Deghdegh, Abd El Illah, Abdellillah Dit Abdellah Ahmed Dit Said, Abdellah Ahmed, Abd Al Illah, Abu Abdallah, Nashwan Abd Al-Razzaq Abd Al-Baqi, Abd Al-Hadi Al-Ansari, Abdul Hadi Al-Taweel, Abdal Al-Hadi Al-Iraqi, Abd Al-Hadi Al-Iraqi, Abdul Hadi Arif Ali, Abu Ayub, Abd Al-Muhayman, Omar Uthman Mohammed
Alias:
Said, Abdellillah, Abdellah Ahmed, Abd El Illah, Abdellillah Dit Abdellah Ahmed Dit Said
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). Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T. |
| [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 the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.1 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | nom de la mère : Zakia Chebira -- nom du père : Lakhdar. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 678/2008 du 16/07/2008 ( |
| - | nom de la mère : Zakia Chebira -- nom du père : Lakhdar. L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. (CE) 678/2008 du 16/07/2008 ( |
| - | QDi.252 |
| - | Nashwan Abd al-Razzaq Abd al-Baqi was listed on 6 October 2001 pursuant to paragraph 8 (c) of resolution 1333 (2000) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participatin |
| - | |
| - | Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Securi |
| - | Ahmed Deghdegh was listed on 3 July 2008 pursuant to paragraphs 1 and 2 of resolution 1822 (2008) as being associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) for “participat |
| - | (UK Sanctions List Ref):AQD0124 (UN Ref):QDi.252 Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Fa |
| - | (UK Sanctions List Ref):AQD0124 (UN Ref): QDi.252. Also referred to as Abdellillah and Said. (Further Identifiying Information):Belongs to the leadership and is the finance chief of the Organization o |
| - | (UK Sanctions List Ref):AQD0124. (UN Ref):QDi.252. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. |
| - | Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Securi |
| - | (UK Sanctions List Ref):AQD0124 (UN Ref):QDi.252. Also referred to as Abdellillah and Said. (Further Identifiying Information):Belongs to the leadership and is the finance chief of the Organization of |
| - | UN Ref QDi.252. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Name of mother is Zakia Chebira. Name of father is Lakhdar. Also re |
| - | UN Ref QI.D.252.08. Also known as Abdellillah and Said. Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb. Name of mother is Zakia Chebira. Name |
| - | |
| - | |
| [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 the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mot |
| [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 the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Moth |
| [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 the finance chief of the Organization of Al-Qaida in the Islamic Maghreb ( |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Abdellillah Dit Abdellah Ahmed Dit Said sanciones internacionales?
Sí, Abdellillah Dit Abdellah Ahmed Dit Said está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Abdellillah Dit Abdellah Ahmed Dit Said?
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 Abdellillah Dit Abdellah Ahmed Dit Said:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| 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 |
| 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.