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Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:112037-ano
Personas veidsPersonas veids:Individual
PersonaPersona:KAMEL DJERMANE
كمال جرمان
Bilal
Adel
Fodhil
Abou Abdeljalil
AdreseAdrese:Sidi Argis village, Oum El-Bouaghi, Algeria
Oum el Bouaghi, Algeria
ProgrammaProgramma:Al-Qaida
Saraksta nosaukums
(datnes nosaukums)		Saraksta nosaukums (datnes nosaukums):ANO apvienotais saraksts (consolidated.xml)
Saraksta programmu papildu informācijahttps://www.un.org/securitycouncil/sanctions/information
PiebildeIn detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. 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. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
DatumiSarakstā iekļaušanas datums: 2004-05-03Dzimšanas datums: 1965-10-12Ieraksta atjaunošanas datums: 2008-04-07, 2011-12-13, 2019-12-06, 2023-10-30, 2023-12-14
Pirmavota datiPirmavota dati:
<INDIVIDUAL>
             <DATAID>112037</DATAID>
             <VERSIONNUM>1</VERSIONNUM>
             <FIRST_NAME>KAMEL</FIRST_NAME>
             <SECOND_NAME>DJERMANE</SECOND_NAME>
             <UN_LIST_TYPE>Al-Qaida</UN_LIST_TYPE>
             <REFERENCE_NUMBER>QDi.167</REFERENCE_NUMBER>
             <LISTED_ON>2004-05-03</LISTED_ON>
             <NAME_ORIGINAL_SCRIPT>كمال جرمان</NAME_ORIGINAL_SCRIPT>
             <COMMENTS1>In detention in Algeria as  of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane.  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.  INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals</COMMENTS1>
             <NATIONALITY>
                 <VALUE>Algeria</VALUE>
             </NATIONALITY>
             <LIST_TYPE>
                 <VALUE>UN List</VALUE>
             </LIST_TYPE>
             <LAST_DAY_UPDATED>
                 <VALUE>2008-04-07</VALUE>
                 <VALUE>2011-12-13</VALUE>
                 <VALUE>2019-12-06</VALUE>
                 <VALUE>2023-10-30</VALUE>
                 <VALUE>2023-12-14</VALUE>
             </LAST_DAY_UPDATED>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Bilal</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Adel</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Fodhil</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ALIAS>
                 <QUALITY>Good</QUALITY>
                 <ALIAS_NAME>Abou Abdeljalil</ALIAS_NAME>
             </INDIVIDUAL_ALIAS>
             <INDIVIDUAL_ADDRESS>
                 <CITY>Sidi Argis village, Oum El-Bouaghi</CITY>
                 <COUNTRY>Algeria</COUNTRY>
             </INDIVIDUAL_ADDRESS>
             <INDIVIDUAL_DATE_OF_BIRTH>
                 <TYPE_OF_DATE>EXACT</TYPE_OF_DATE>
                 <DATE>1965-10-12</DATE>
             </INDIVIDUAL_DATE_OF_BIRTH>
             <INDIVIDUAL_PLACE_OF_BIRTH>
                 <CITY>Oum el Bouaghi</CITY>
                 <COUNTRY>Algeria</COUNTRY>
             </INDIVIDUAL_PLACE_OF_BIRTH>
             <INDIVIDUAL_DOCUMENT/>
             <SORT_KEY/>
             <SORT_KEY_LAST_MOD/>
         </INDIVIDUAL>