Saifi AMMARI

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Algeria
Identifiers
ofac_uid: 8104
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

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
4
Currently active
4
not removed from the list
Recorded name variants
34
Of which weak aliases
7
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.

Saifi AMMARISaifi AmmariSaifi AmmariAbdalarakAbderrezak Le Para (c…Abderrezak ZaimecheAbdul Rasak ammane Ab…Abou HaidaraEl OurassiEl Para (combat name)سيفي عماريCharter of the United…Commune of Bouhechana…Saifi AMMARISaifi AMMARIABDALARAKABDERREZAK LE PARAABDERREZAK ZAIMECHEABDUL RASAK AMMANE AB…ABOU HAIDARAEL OURASSIEL PARASDGTSaifi AmmariSaifi AmmariAbdalarakAbderrezak Le ParaAbderrezak ZaimecheAbdul Rasak Ammane Ab…Abou HaidaraEl OurassiEl ParaISIL (Da'esh) and Al-…Commune of Bouhechana…SAIFI AMMARISAIFI AMMARIABDALARAKABDERREZAK LE PARAABDERREZAK ZAIMECHEABDUL RASAK AMMANE AB…ABOU HAIDARAEL OURASSIEL PARA (COMBAT NAME)سيفي عماريAl-QaidaCommune of Bouhechana…
sanctioned entitysanction entryaliasweak aliasprogramaddress46 nodes · 45 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 · 4832026-07-23Unknown source ↗
OFAC · 81042026-09-30U.S. Treasury OFAC ↗
UK · 7890—UK OFSI ↗
UN · 1120282026-09-29UN 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
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
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
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

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

AU · entry 483

list version published 2026-07-23
Recorded nameKind
Saifi AmmariPrimary name
AbdalarakAlias
Abderrezak Le Para (combat name)Alias
Abderrezak ZaimecheAlias
Abdul Rasak ammane Abu HaidraAlias
Abou HaidaraAlias
El OurassiAlias
El Para (combat name)Alias
سيفي عماريOriginal script
Programmes

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

Addresses recorded
  • Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria

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

Show stored source record
{
  "addresses": [
    "Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria"
  ],
  "countries": [
    "Algeria"
  ],
  "details": [
    "Date of Birth: 1/01/1968, 24/04/1968",
    "Place of Birth: a) Kef Rih, Algeria b) Guelma, Algeria",
    "Additional Information: In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.",
    "Listing Information: Listed by the UN 1267 Committee on 4 December 2003 (amended 7 April 2008, 16 May 2011, 6 Dec 2019)",
    "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 8104

list version published 2026-09-30
Recorded nameKind
Saifi AMMARIPrimary name
ABDALARAKWeak alias
ABDERREZAK LE PARAWeak alias
ABDERREZAK ZAIMECHEWeak alias
ABDUL RASAK AMMANE ABU HAIDRAWeak alias
ABOU HAIDARAWeak alias
EL OURASSIWeak alias
EL PARAWeak 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 7890

list version published —
Recorded nameKind
Saifi AmmariPrimary name
AbdalarakAlias
Abderrezak Le ParaAlias
Abderrezak ZaimecheAlias
Abdul Rasak Ammane Abu HaidraAlias
Abou HaidaraAlias
El OurassiAlias
El ParaAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria

Source: UK OFSI · as of —

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

UN · entry 112028

list version published 2026-09-29
Recorded nameKind
SAIFI AMMARIPrimary name
ABDALARAKAlias
ABDERREZAK LE PARAAlias
ABDERREZAK ZAIMECHEAlias
ABDUL RASAK AMMANE ABU HAIDRAAlias
ABOU HAIDARAAlias
EL OURASSIAlias
EL PARA (COMBAT NAME)Alias
سيفي عماريAlias
Programmes

Al-Qaida

Addresses recorded
  • Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria

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

Show stored source record
{
  "addresses": [
    "Commune of Bouhechana, Daïra de Lakhezara, Guelma, Algeria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Saifi AMMARI — sanctions list record (AU, OFAC, UK, UN) — investment.com