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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress46 nodes · 45 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 483 | 2026-07-23 | Unknown source ↗ |
| OFAC · 8104 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 7890 | — | UK OFSI ↗ |
| UN · 112028 | 2026-09-29 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 483
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Saifi Ammari | Primary name |
| Abdalarak | Alias |
| Abderrezak Le Para (combat name) | Alias |
| Abderrezak Zaimeche | Alias |
| Abdul Rasak ammane Abu Haidra | Alias |
| Abou Haidara | Alias |
| El Ourassi | Alias |
| El Para (combat name) | Alias |
| سيفي عماري | Original 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 name | Kind |
|---|---|
| Saifi AMMARI | Primary name |
| ABDALARAK | Weak alias |
| ABDERREZAK LE PARA | Weak alias |
| ABDERREZAK ZAIMECHE | Weak alias |
| ABDUL RASAK AMMANE ABU HAIDRA | Weak alias |
| ABOU HAIDARA | Weak alias |
| EL OURASSI | Weak alias |
| EL PARA | Weak 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 name | Kind |
|---|---|
| Saifi Ammari | Primary name |
| Abdalarak | Alias |
| Abderrezak Le Para | Alias |
| Abderrezak Zaimeche | Alias |
| Abdul Rasak Ammane Abu Haidra | Alias |
| Abou Haidara | Alias |
| El Ourassi | Alias |
| El Para | Alias |
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 name | Kind |
|---|---|
| SAIFI AMMARI | Primary name |
| ABDALARAK | Alias |
| ABDERREZAK LE PARA | Alias |
| ABDERREZAK ZAIMECHE | Alias |
| ABDUL RASAK AMMANE ABU HAIDRA | Alias |
| ABOU HAIDARA | Alias |
| EL OURASSI | Alias |
| EL PARA (COMBAT NAME) | Alias |
| سيفي عماري | Alias |
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"
]
}