Base
Individual24 sanctions listsDZ

Kamel Djermane

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

Entity Overview

Full Name
Kamel Djermane
Entity Type
Individual (Person)
Countries
DZ
OpenSanctions ID
NK-ixd5tjm9hmW2yNCiDaUTLw
Date of Birth
May 18, 1905
Place of Birth
Oum el Bouaghi : ALGÉRIE
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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

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

Multi-List Designation

Kamel Djermane 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
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • ro_onpcsb_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

village de Sidi Argis, Oum El-Bouaghi, ALGERIE; Sidi Argis village, Oum El-Bouaghi Algeria; Sidi Argis village, ALGERIA; Algeria, Sidi Argis village Oum El-Bouaghi Algeria; village de Sidi Argis, Oum El-Bouaghi; Sidi Argis village, Oum El-Bouaghi, Algeria; Oum El-Bouaghi, Algeria

Aliases (24)

Also Known As
Abou Abdeljalil
ﻛﻤﺎل ﺟﺮﻣﺎن
KAMEL DJERMANE
カーメル・ジェルマン
Kamel DJERMANE
كمال جرمان
כמאל ג'רמאן
DJERMANE, Kamel
Bilal ‚ Adel, Fodhil
كمال جرمان Djermane
ビラール
Adel
（a)Bilal （b)Adel （c)Fodhil
Fodhil
Фодил
フォディール
アーデル
Bilal Adel Fodhil
Камел Джерман
Билал
Bilal
（a)ビラール
アブー・アブデルジャリール
Адел

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
Salah Eddine GasmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
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

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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.