Recorded country association

Registry Records Associated with Algeria

Embargo's retained registry snapshot contains 69 recordswhose normalized country field is associated with Algeria. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (69)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Abdelhalim Hafed Abdelfattah Remadna

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abdelmalek Droukdel

Stored name and identity require source review

Swiss status unavailableReview evidence →

Abderrezak Zaimeche

Algeria

Stored registry recordReview evidence →

Abou Mossaab Abdelouadoud

Algeria

Stored registry recordReview evidence →

Abou Souleiman

Algeria

Stored registry recordReview evidence →

Abu Musab

Algeria

Stored registry recordReview evidence →

Abu Ubaydah Yusuf al-Anabi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ahmed Deghdegh

Stored name and identity require source review

Swiss status unavailableReview evidence →

DJAMEL AKKACHA

UK authority evidence — identity attribution requires review

  • DJAMEL AKKACHAUK record AQD0162

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

AL 'ANABI, Abu 'Ubaydah Yusuf

Algeria

Stored registry recordReview evidence →

UK authority records require review

UK authority evidence — identity attribution requires review

    Current UK source records unavailable. Separate records do not establish one identity.

    Source records, identity unverifiedReview evidence →

    ABU UBAYDAH YUSUF AL-ANABI

    UK authority evidence — identity attribution requires review

    • ABU UBAYDAH YUSUF AL-ANABIUK record AQD0117

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    AL-BAKOUN ALA AL-AHD ORGANIZATION

    Algeria

    Stored registry recordReview evidence →

    AL-MULATHAMUN BATTALION

    Algeria

    Stored registry recordReview evidence →

    SAIFI AMMARI

    UK authority evidence — identity attribution requires review

    • SAIFI AMMARIUK record AQD0303

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Amor Mohamed Ghedeir

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    SAID ARIF

    UK authority evidence — identity attribution requires review

    • SAID ARIFUK record AQD0299

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    ARMED ISLAMIC GROUP

    UK authority evidence — identity attribution requires review

    • ARMED ISLAMIC GROUPUK record AQD0036

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Swiss status remains unavailable.

    Source records, identity unverifiedReview evidence →

    MOHAMED BELKALEM

    UK authority evidence — identity attribution requires review

    • MOHAMED BELKALEMUK record AQD0238

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    MOKHTAR BELMOKHTAR

    UK authority evidence — identity attribution requires review

    • MOKHTAR BELMOKHTARUK record AQD0249

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Boubekeur Boulghiti

    Algeria;State of Palestine

    Stored registry recordReview evidence →

    Boubekeur Boulghiti

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Hocine Bouguetof

    UK authority evidence — identity attribution requires review

    • Hocine BouguetofUK record CTI0015

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    BRAHIMI, Ahmed

    Algeria

    Stored registry recordReview evidence →

    AHMED DEGHDEGH

    UK authority evidence — identity attribution requires review

    • AHMED DEGHDEGHUK record AQD0124

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    DHAMAT HOUMET DAAWA SALAFIA

    Algeria

    Stored registry recordReview evidence →

    DI ANNABA, Yacine

    Algeria

    Stored registry recordReview evidence →

    Djamel Akkacha

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Djamel Lounici

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    Djamel Moustfa

    Stored name and identity require source review

    Swiss status unavailableReview evidence →

    KAMEL DJERMANE

    UK authority evidence — identity attribution requires review

    • KAMEL DJERMANEUK record AQD0212

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    YAHIA DJOUADI

    UK authority evidence — identity attribution requires review

    • YAHIA DJOUADIUK record AQD0333

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    ABDELMALEK DROUKDEL

    UK authority evidence — identity attribution requires review

    • ABDELMALEK DROUKDELUK record AQD0099

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    DROUKDEL, Abdelmalek

    Algeria

    Stored registry recordReview evidence →

    EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK

    Algeria

    Stored registry recordReview evidence →

    Fared Saal

    Algeria;Germany

    Stored registry recordReview evidence →

    SALAH EDDINE GASMI

    UK authority evidence — identity attribution requires review

    • SALAH EDDINE GASMIUK record AQD0304

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    AMOR MOHAMED GHEDEIR

    UK authority evidence — identity attribution requires review

    • AMOR MOHAMED GHEDEIRUK record AQD0137

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    Hocine BOUGUETOF

    Algeria

    Stored registry recordReview evidence →

    JUND AL-KHILAFAH IN ALGERIA

    UK authority evidence — identity attribution requires review

    • JUND AL-KHILAFAH IN ALGERIAUK record AQD0062

    1 current UK authority records. Separate records do not establish one identity.

    UK source observed .

    Source records, identity unverifiedReview evidence →

    UK authority records require review

    UK authority evidence — identity attribution requires review

      Current UK source records unavailable. Separate records do not establish one identity.

      Swiss status remains unavailable.

      Source records, identity unverifiedReview evidence →

      Kamel Djermane

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      LAHBOUS, Mohamed

      Algeria

      Stored registry recordReview evidence →

      DJAMEL LOUNICI

      UK authority evidence — identity attribution requires review

      • DJAMEL LOUNICIUK record AQD0163

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      Mebrak Yazid

      Algeria

      Stored registry recordReview evidence →

      Mohamed Belkalem

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      Mokhtar Belmokhtar

      Stored name and identity require source review

      Swiss status unavailableReview evidence →

      DJAMEL MOUSTFA

      UK authority evidence — identity attribution requires review

      • DJAMEL MOUSTFAUK record AQD0164

      1 current UK authority records. Separate records do not establish one identity.

      UK source observed .

      Source records, identity unverifiedReview evidence →

      MOUSTFA, Djamel

      Algeria

      Stored registry recordReview evidence →

      Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest

      Algeria

      Stored registry recordReview evidence →

      UK authority records require review

      UK authority evidence — identity attribution requires review

        Current UK source records unavailable. Separate records do not establish one identity.

        Source records, identity unverifiedReview evidence →

        TAYEB NAIL

        UK authority evidence — identity attribution requires review

        • TAYEB NAILUK record AQD0326

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        ABDELHALIM HAFED ABDELFATTAH REMADNA

        UK authority evidence — identity attribution requires review

        • ABDELHALIM HAFED ABDELFATTAH REMADNAUK record AQD0097

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        Said Arif

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Saifi Ammari

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        Salah Eddine Gasmi

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        SIDAR COMPANY

        Algeria

        Stored registry recordReview evidence →

        Soheyb Laraibi

        Algeria;Australia

        Stored registry recordReview evidence →

        Soldiers of the Caliphate in Algeria

        Algeria

        Stored registry recordReview evidence →

        Rabah Tahari

        UK authority evidence — identity attribution requires review

        • Rabah TahariUK record CTI0020

        1 current UK authority records. Separate records do not establish one identity.

        UK source observed .

        Source records, identity unverifiedReview evidence →

        Tayeb Nail

        Stored name and identity require source review

        Swiss status unavailableReview evidence →

        UK authority records require review

        UK authority evidence — identity attribution requires review

          Current UK source records unavailable. Separate records do not establish one identity.

          Source records, identity unverifiedReview evidence →

          UK authority records require review

          UK authority evidence — identity attribution requires review

            Current UK source records unavailable. Separate records do not establish one identity.

            Source records, identity unverifiedReview evidence →

            Yahia Djouadi

            Stored name and identity require source review

            Swiss status unavailableReview evidence →

            اﺑﻮ ﻣﮭﺎﺟﺮ

            Algeria

            Stored registry recordReview evidence →

            اﻟﺤﺮاﺷﻲ

            Algeria

            Stored registry recordReview evidence →

            جمال عكاشة

            Algeria

            Stored registry recordReview evidence →

            مختار بلمختار

            Algeria

            Stored registry recordReview evidence →

            يحيى جوادي

            Algeria

            Stored registry recordReview evidence →

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