Base
Individual25 sanctions listsDZ

Kamel Djermane

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Kamel Djermane
Entity Type
Individual (Person)
Countries
DZ
OpenSanctions ID
NK-ixd5tjm9hmW2yNCiDaUTLw
Date of Birth
Oct 12, 1965
Place of Birth
Oum el Bouaghi
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

25 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 2026-10-31 · Updates daily

Multi-List Designation

Kamel Djermane appears on 25 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (25)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions23 lists
  • bg_omnio_poi
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • ro_onpcsb_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

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

Aliases (22)

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

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
us_ofac_sdntw_shtcus_trade_csl
Sidar CompanyOrganization
il_mod_terroristsus_ofac_sdntw_shtc+1 more
Salah Eddine GasmiIndividual
gb_fcdo_sanctionstr_fcibmc_fund_freezes+20 more
Djamel LOUNICIIndividual
bg_omnio_poigb_fcdo_sanctionstr_fcib+21 more
Hocine BougetofIndividual
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more
Ahmad ZerfaouiIndividual
bg_omnio_poiro_onpcsb_sanctions
Hamma HamaniIndividual
us_ofac_sdntw_shtcus_trade_csl
Ahmed BrahimiIndividual
us_ofac_sdnil_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.