Base
Individual22 sanctions listsDZ

Salah Eddine Gasmi

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Salah Eddine Gasmi
Entity Type
Individual (Person)
Countries
DZ
OpenSanctions ID
NK-ExdKVM2fSVZBA7n6MBYaQM
Date of Birth
Apr 13, 1971
Place of Birth
Zeribet El Oued, Wilaya (provinsi) of Biskra, Aljazair
Position
in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014)
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

22 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Salah Eddine Gasmi appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

N° 7250 Zeribat El Oued, Biskra, ALGERIE; No. 7250 Zeribat El Oued, Biskra,; No. 7250 Zeribat El Oued, Biskra Algeria; Blida penitentiary, Algeria; No. 7250 Zeribat El Oued, Biskra, Aljazair; El-Harrach prison, Algiers; No. 7250 Zeribat El Oued, Biskra, ALGERIA; Algeria, No. 7250 Zeribat El Oued Biskra Algeria; No. 7250 Zeribat El Oued, Biskra, Algeria

Aliases (20)

Also Known As
ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ
Salah GASMI
SALAH EDDINE GASMI
サーラフ・エッディーン・ガーシミ
צאלח קאסמי
صالح الدين قاسمي
صالح قاسمي
Abou Mohamed Salah
GASMI, Salah
アブー・モハメド・サーラフ
アブー・マレク
Abou Malek
صالح قاسمي Gasmi
Bounouader
ボウノウアドヘル
SALAH ABU MUHAMAD
Bounouadher
SALAH ABU MOHAMED
ボウノウアデル
BOUNOUADHER

Related Entities (10)

Mohammed OUHARANIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ahlem FAKIHIndividual
mc_fund_freezesfr_tresor_gels_avoir
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
tw_shtcus_trade_cslus_ofac_sdn
Sidar CompanyOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Kenzi BENAHMEDIndividual
mc_fund_freezesfr_tresor_gels_avoir
Djamel LOUNICIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Hocine BougetofIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+4 more
Ahmad ZerfaouiIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Hamma HamaniIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ahmed BrahimiIndividual
tw_shtcil_mod_cryptous_trade_csl+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.