Person sanctions dossier

Djamel LOUNICI

Djamel LOUNICI is an individual from Algeria listed under terrorism-related sanctions. The UN states that Father's name is Abdelkader. Djamel LOUNICI is listed under terrorism-related sanctions by Australia (DFAT), EU, OFAC, and 2 other authorities, first designated in 2003.

Djamel LOUNICI is listed as person with 5 source listings across 5 authorities.

Programs: 1267 (ISIL (Da'esh) and Al-Qaida), Al-Qaida, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, SDGT, TAQA.

Geography: Algeria.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 486, 1101, 8087, AQD0163, 112494
• Identifiers: EU Logical ID: 1101; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: AQD0163; OFSI Group ID: 7997; UN Reference Number: QDi.155