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Individual24 sanctions listsDZ

Abdelhalim Remadna

First seen Apr 27, 2022 · Last confirmed Nov 1, 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
Bistra, Algeria
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Nov 1, 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 2026-11-01 · 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
  • il_mod_terrorists
  • eu_journal_sanctions
  • eu_travel_bans
  • pl_finanse_sanctions
  • md_terror_sanctions
  • tr_fcib
  • be_fod_sanctions
  • mc_fund_freezes
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • za_fic_sanctions
  • qa_nctc_sanctions
  • id_dttot
  • ar_repet
  • jp_mof_sanctions
  • tw_shtc
  • eu_fsf
  • gb_fcdo_sanctions
  • bg_omnio_poi
  • un_sc_sanctions
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

アルジェリア; Aljazair; Algeria

Aliases (13)

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

Related Entities (10)

Mohammed Reda OUHARANIIndividual
fr_tresor_gels_avoirmc_fund_freezes
Rabah TahariIndividual
fr_tresor_gels_avoireu_journal_sanctionseu_travel_bans+5 more
Ahlem FAKIHIndividual
fr_tresor_gels_avoirmc_fund_freezes
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
us_trade_cslus_ofac_sdntw_shtc
Sidar CompanyOrganization
il_mod_terroristsus_ofac_sdnus_trade_csl+1 more
Salah Eddine GasmiIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+20 more
Djamel LOUNICIIndividual
au_dfat_sanctionsil_mod_terroristseu_journal_sanctions+21 more
Hocine BougetofIndividual
fr_tresor_gels_avoireu_journal_sanctionseu_travel_bans+5 more
Ahmad ZerfaouiIndividual
bg_omnio_poiro_onpcsb_sanctions
Hamma HamaniIndividual
us_trade_cslus_ofac_sdntw_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.