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Individual23 sanctions listsDZ

Saifi Ammari

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

Entity Overview

Full Name
Saifi Ammari
Entity Type
Individual (Person)
Countries
DZ
OpenSanctions ID
NK-kQUN5x5PXo3NYfCyEgmqCv
Date of Birth
Apr 24, 1968
Place of Birth
Kef Rih : ALGÉRIE
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · Updates daily

Multi-List Designation

Saifi Ammari 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
  • 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
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Algeria, Commune of Bouhechana Daïra de Lakhezara Guelma Algeria; Commune of Bouhechana, Daira de Lakhezara, Guelma, Algeria; Commune of Bouhechana, Daïra de Lakhezara, Guelma Algeria; Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria; Commune of Bouhechana, Guelma, Algeria; Commune de Bouhechana, Daïra de Lakhezara, Guelma ALGERIE; Commune of Bouhechana, Daïra de Lakhezara, Guelma, Aljazair; Commune de Bouhechana, Daïra de Lakhezara, Guelma Algérie; Commune of Bouhechana, ALGERIA; アルジェリア; Commune of Bouhechana, Daïra de Lakhezara, Algeria

Aliases (40)

Also Known As
Abderrezak Le Para
Abderrezak Zaimeche
AMMARI, Saifi
Saifi AMMARI
サイフィ・アマリ
SAIFI AMMARI
Abdul Rasak Ammane Abu Haidra
صايفي عماري
סיפי עמארי
سيفي عماري
COMBAT NAME
Abderrezak Le Para (combat name)
Abou Haidara
エル・パラ(戦闘員名)
アブデルレザク・ル・パラ
سيفي عماري Ammari
アブデルレザク・ル・パラ(戦闘員名)
エル・パラ
Ел Пара (партизанско име)
El Para (combat name)
El Para
Abdul Rasakammane Abu Haidra
Ел Ураси
El Ourassi
El Para (combatname)
El Para(combat name)
Абдеррезак Займече
Саифи Аммари
Abdul Rasak ammane Abu Haidra
Абдаларак
アブダララク)
Абдеррезак Ле Пара
エル・ウラシ
アブ・ハイダラ
Абу Хайдара
アブデルレザク・ザイムシェ
Абдул Расакаммане Абу Хаидра
アブドゥル・ラサク・アマン・アブ・ハイドラ
Abdalarak
عماري س

Related Entities (10)

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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.