Djamel LOUNICI

Recorded on 4 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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
3
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

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

Djamel LOUNICIDjamel LouniciDjamel LouniciJamal Louniciجمال لونيسيCharter of the United…AlgeriaDjamel LOUNICIDjamel LOUNICISDGTDJAMEL LOUNICIDJAMEL LOUNICIJamal LouniciISIL (Da'esh) and Al-…AlgeriaDJAMEL LOUNICIDJAMEL LOUNICIJamal Louniciجمال لونيسيAl-QaidaAlgeria
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 4862026-07-23Unknown source
OFAC · 80872026-07-30U.S. Treasury OFAC
UK · 7997UK OFSI
UN · 1124942026-08-04UN Security Council

AU · entry 486

list version published 2026-07-23
Recorded nameKind
Djamel LouniciPrimary name
Jamal LouniciAlias
جمال لونيسيOriginal 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: 22678",
    "Place of Birth: Algiers, Algeria",
    "Additional Information: Father's name is Abdelkader and mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.",
    "Listing Information: Listed by the UN 1267 Committee on 16 January 2004 (amended on 7 April 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018, 29 May 2018, 24 Nov. 2020)",
    "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"
  ]
}

OFAC · entry 8087

list version published 2026-07-30
Recorded nameKind
Djamel LOUNICIPrimary name
Programmes

SDGT

Addresses recorded

Source: U.S. Treasury, OFAC · as of 2026-07-30

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

UK · entry 7997

list version published —
Recorded nameKind
DJAMEL LOUNICIPrimary name
Jamal LouniciAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Algeria

Source: UK OFSI · as of

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

UN · entry 112494

list version published 2026-08-04
Recorded nameKind
DJAMEL LOUNICIPrimary name
Jamal LouniciAlias
جمال لونيسيAlias
Programmes

Al-Qaida

Addresses recorded
  • Algeria

Source: UN Security Council · as of 2026-08-04

Show stored source record
{
  "addresses": [
    "Algeria"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Djamel LOUNICI — sanctions list record (AU, OFAC, UK, UN) — Tapewire