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Individual24 sanctions listsDZ

Abdelhalim Remadna

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Abdelhalim Remadna
Entity Type
Individual (Person)
Countries
DZ
OpenSanctions ID
NK-U7em7pVsRsngw7mtARte4C
Date of Birth
Apr 2, 1966
Place of Birth
Biskra : ALGÉRIE
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

24 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Abdelhalim Remadna appears on 24 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (24)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions22 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • bg_omnio_poi
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

Aljazair; Algeria; アルジェリア

Aliases (13)

Also Known As
REMADNA, Abdelhalim
עבד אלחלים חאפט' עבד אלפתאח רמאדנא
عبد الحليم حافظ عبد الفتاح رمادنا
ABDELHALIM HAFED ABDELFATTAH REMADNA
Abdelhalim Hafed Abdelfattah Remadna
عبدالحليم حافظ عبدالفتاح رمادنا
Abdelhalim REMADNA
アブデルハリーム・ハーフィズ・アブデルファッターフ・レマドナ
عبدالحليم حافظ عبدالفتاح رمادنا Hafed Abdelfattah Remadna
ジャロール
Абделхалим Ремадна
アブデルハリーム・レマドナ
Jalloul

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mc_fund_freezesfr_tresor_gels_avoir
Rabah TahariIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Ahlem FAKIHIndividual
mc_fund_freezesfr_tresor_gels_avoir
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
us_ofac_sdnus_trade_csltw_shtc
Sidar CompanyOrganization
il_mod_terroriststw_shtcus_ofac_sdn+1 more
Salah Eddine GasmiIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Djamel LOUNICIIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more
Hocine BougetofIndividual
gb_fcdo_sanctionseu_journal_sanctionseu_fsf+5 more
Ahmad ZerfaouiIndividual
ro_onpcsb_sanctionsbg_omnio_poi
Hamma HamaniIndividual
us_ofac_sdnus_trade_csltw_shtc

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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.