Base
Individual23 sanctions listsDZ

Salah Eddine Gasmi

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 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 province de Biskra
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
Oct 30, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 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 2026-10-30 · Updates daily

Multi-List Designation

Salah Eddine Gasmi appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • qa_nctc_sanctions
  • ch_seco_sanctions
  • md_terror_sanctions
  • mc_fund_freezes
  • eu_travel_bans
  • id_dttot
  • fr_tresor_gels_avoir
  • il_mod_terrorists
  • tr_fcib
  • jp_mof_sanctions
  • za_fic_sanctions
  • tw_shtc
  • pl_finanse_sanctions
  • ua_sfms_blacklist
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • un_sc_sanctions
  • ar_repet
  • gb_fcdo_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (20)

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

Related Entities (10)

Mohammed Reda OUHARANIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Rabah TahariIndividual
md_terror_sanctionsmc_fund_freezeseu_travel_bans+5 more
Ahlem FAKIHIndividual
mc_fund_freezesfr_tresor_gels_avoir
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
us_trade_csltw_shtcus_ofac_sdn
Sidar CompanyOrganization
us_trade_cslil_mod_terroriststw_shtc+1 more
Djamel LOUNICIIndividual
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+21 more
Hocine BougetofIndividual
md_terror_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more
Hamma HamaniIndividual
us_trade_csltw_shtcus_ofac_sdn
Ahmed BrahimiIndividual
il_mod_cryptous_trade_csltw_shtc+1 more
Jund Al-Khilafah In AlgeriaOrganization
qa_nctc_sanctionsch_seco_sanctionsmd_terror_sanctions+19 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.