Abd El Illah

Other names

  • AHMED DEGHDEGH
  • Faouzi Ben Mohamed Ben Ahmed JENDOUBI
  • Abdellah Ahmed
  • Abdellillah dit Abdellah Ahmed dit Said
  • ABU ABDALLAH
  • AL ILLAH, Abd
  • Abdellillah
  • SAID
  • SAMIR
  • أحمد دغداغ

Sanctioned by

Names

Abd El Illah
Abdellah Ahmed
Ahmed Deghdegh
Said
Abdellillah

Birth

1967-01-17
ALGERIA, DZ, Anser, Wilaya (province) of Jijel

Affiliation

citizenship: ALGERIA

European Union
European Commission
European Commission Consolidated List

Listed

2008-07-17

Updated

2012-12-04

Names

AHMED DEGHDEGH
أحمد دغداغ
Abdellillah dit Abdellah Ahmed dit Said
Abd El Illah

Birth

1967-01-17
Algeria, Anser, Wilaya (province) of Jijel

Affiliation

nationality: Algeria
regime: ISIL (Da'esh) and Al-Qaida

Address

Algeria

Reason

Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2008-07-07

Updated

2022-01-12

Names

AHMED DEGHDEGH
أحمد دغداغ
Abd El Illah
Abdellillah dit Abdellah Ahmed dit Said

Birth

1967-01-17
Algeria, Wilaya (province) of Jijel, Anser

Affiliation

nationality: Algeria

Address

Algeria

Reason

Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Notes

UN List: Al-Qaida

United Nations
Security Council
Consolidated List

Listed

2008-07-03

Updated

2009-03-24, 2012-11-15, 2021-11-15

Names

Ahmed DEGHDEGH
AL ILLAH, Abd
ABU ABDALLAH

Birth

1967-01-17
Anser, Jijel, Algeria

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List

Names

Faouzi Ben Mohamed Ben Ahmed JENDOUBI
SAID
SAMIR

Birth

1966-01-30
Beja, Tunisia

Affiliation

nationality: Tunisia

Identification

passport: K459698

Address

Italy, Bologna; Via Agucchi n.250
Italy, Bologna; Via di Saliceto n.51/9

Notes

program: SDGT

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List