Embargo/Restricted Parties/Countries/Algeria

Sanctioned & Export-Controlled Entities in Algeria

53 entities are confirmed as originating from or operating in Algeria, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (53 total)

Abdelhalim Hafed Abdelfattah Remadna

100
HIGH RISKAlgeria

Abou Mossaab Abdelouadoud

100
HIGH RISKAlgeria

Abu Ubaydah Yusuf al-Anabi

100
HIGH RISKAlgeria

Ahmed Deghdegh

100
HIGH RISKAlgeria

Grupul islamic armat

100
HIGH RISKAlgeria

Jund Al-Khilafah In Algeria

100
HIGH RISKAlgeria

Djamel Lounici

100
HIGH RISKAlgeria

Djamel Moustfa

100
HIGH RISKAlgeria

Kamel Djermane

100
HIGH RISKAlgeria

Mohamed Belkalem

100
HIGH RISKAlgeria

Abou Souleiman

100
HIGH RISKAlgeria

Jund al-Khilafah in Algeria (JAK-A)

100
HIGH RISKAlgeria

Mokhtar Belmokhtar

100
HIGH RISKAlgeria

Tayeb Nail

100
HIGH RISKAlgeria

Abderrezak Zaimeche

100
HIGH RISKAlgeria

Amor Mohamed Ghedeir

100
HIGH RISKAlgeria

Djamel Akkacha

100
HIGH RISKAlgeria

Salah Eddine Gasmi

100
HIGH RISKAlgeria

Yahia Djouadi

100
HIGH RISKAlgeria

Boubekeur Boulghiti

95
HIGH RISKAlgeria

DI ANNABA, Yacine

90
HIGH RISKAlgeria

AL-BAKOUN ALA AL-AHD ORGANIZATION

90
HIGH RISKAlgeria

BRAHIMI, Ahmed

90
HIGH RISKAlgeria

AL-MULATHAMUN BATTALION

90
HIGH RISKAlgeria

DHAMAT HOUMET DAAWA SALAFIA

90
HIGH RISKAlgeria

DROUKDEL, Abdelmalek

90
HIGH RISKAlgeria

AL 'ANABI, Abu 'Ubaydah Yusuf

90
HIGH RISKAlgeria

EL BARAKA ASSOCIATION FOR CHARITABLE AND HUMANITARIAN WORK

90
HIGH RISKAlgeria

SIDAR COMPANY

90
HIGH RISKAlgeria

LAHBOUS, Mohamed

90
HIGH RISKAlgeria

MOUSTFA, Djamel

90
HIGH RISKAlgeria

THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB

90
HIGH RISKAlgeria

Abu Musab

85
HIGH RISKAlgeria

AKKACHA

85
HIGH RISKAlgeria

AL-ANABI

85
HIGH RISKAlgeria

ARIF

85
HIGH RISKAlgeria

TAHARI

85
HIGH RISKAlgeria

BELMOKHTAR

85
HIGH RISKAlgeria

GHEDEIR

85
HIGH RISKAlgeria

AMMARI

85
HIGH RISKAlgeria

LOUNICI

85
HIGH RISKAlgeria

DEGHDEGH

85
HIGH RISKAlgeria

GASMI

85
HIGH RISKAlgeria

REMADNA

85
HIGH RISKAlgeria

NAIL

85
HIGH RISKAlgeria

BOUGETOF

85
HIGH RISKAlgeria

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

85
HIGH RISKAlgeria

MOUSTFA

85
HIGH RISKAlgeria

BELKALEM

85
HIGH RISKAlgeria

DROUKDEL

85
HIGH RISKAlgeria

Hocine BOUGUETOF

85
HIGH RISKAlgeria

DJOUADI

85
HIGH RISKAlgeria

DJERMANE

85
HIGH RISKAlgeria

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