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Ahmed DEGHDEGH

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
Algeria
Identifiers
ofac_uid: 10936
Recorded programmes

Al-Qaida, Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008, ISIL (Da'esh) and Al-Qaida, SDGT, TAQA

Related-record boundary

3 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
22
Of which weak aliases
2
match on these is far less certain
Programmes cited
5
Recorded addresses
3
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ahmed DEGHDEGHAHMED DEGHDEGHAHMED DEGHDEGHAbd El IllahAbdellillah dit Abdel…أحمد دغداغCharter of the United…AlgeriaAbd El IllahAbd El IllahAbdellah AhmedAbdellillahAhmed DeghdeghSaidTAQAAhmed DEGHDEGHAhmed DEGHDEGHABU ABDALLAHAL ILLAH, AbdSDGTAHMED DEGHDEGHAHMED DEGHDEGHAbd El IllahAbdellillah dit Abdel…ISIL (Da'esh) and Al-…AlgeriaAHMED DEGHDEGHAHMED DEGHDEGHABD EL ILAHABOU ABDELLAH AHMEDAbd El IllahAbdellillah dit Abdel…SAID DIT MERRIKHأحمد دغداغAl-QaidaAlgeria
sanctioned entitysanction entryaliasweak aliasprogramaddress36 nodes · 35 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10742026-07-23Unknown source ↗
EU · 52922026-09-22European Commission ↗
OFAC · 109362026-09-30U.S. Treasury OFAC ↗
UK · 10693—UK OFSI ↗
UN · 28162432026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1074

list version published 2026-07-23
Recorded nameKind
AHMED DEGHDEGHPrimary name
Abd El IllahAlias
Abdellillah dit Abdellah Ahmed dit SaidAlias
أحمد دغداغOriginal script
Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded
  • Algeria

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "Algeria"
  ],
  "countries": [
    "Algeria"
  ],
  "details": [
    "Date of Birth: 17/01/1967",
    "Place of Birth: Anser, Wilaya (province) of Jijel, Algeria",
    "Additional Information: Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.",
    "Listing Information: Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012).",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 5292

list version published 2026-09-22
Recorded nameKind
Abd El IllahPrimary name
Abdellah AhmedAlias
AbdellillahAlias
Ahmed DeghdeghAlias
SaidAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 10936

list version published 2026-09-30
Recorded nameKind
Ahmed DEGHDEGHPrimary name
ABU ABDALLAHWeak alias
AL ILLAH, AbdWeak alias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 10693

list version published —
Recorded nameKind
AHMED DEGHDEGHPrimary name
Abd El IllahAlias
Abdellillah dit Abdellah Ahmed dit SaidAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Algeria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Algeria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 2816243

list version published 2026-09-29
Recorded nameKind
AHMED DEGHDEGHPrimary name
ABD EL ILAHAlias
ABOU ABDELLAH AHMEDAlias
Abd El IllahAlias
Abdellillah dit Abdellah Ahmed dit SaidAlias
SAID DIT MERRIKHAlias
أحمد دغداغAlias
Programmes

Al-Qaida

Addresses recorded
  • Algeria

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Algeria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Ahmed DEGHDEGH — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com