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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 486 | 2026-07-23 | Unknown source ↗ |
| OFAC · 8087 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 7997 | — | UK OFSI ↗ |
| UN · 112494 | 2026-08-04 | UN Security Council ↗ |
AU · entry 486
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Djamel Lounici | Primary name |
| Jamal Lounici | Alias |
| جمال لونيسي | Original 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 name | Kind |
|---|---|
| Djamel LOUNICI | Primary 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 name | Kind |
|---|---|
| DJAMEL LOUNICI | Primary name |
| Jamal Lounici | Alias |
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 name | Kind |
|---|---|
| DJAMEL LOUNICI | Primary name |
| Jamal Lounici | Alias |
| جمال لونيسي | Alias |
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"
]
}