ABDELHALIM HAFED ABDELFATTAH REMADNA

Other names

  • Abdelhalim REMADNA
  • Jalloul
  • عبدالحليم حافظ عبدالفتاح رمادنا

Sanctioned by

gender: male

Names

Abdelhalim Remadna
Abdelhalim Hafed Abdelfattah Remadna
Jalloul

Birth

1966-04-02
ALGERIA, DZ, Biskra

Affiliation

citizenship: ALGERIA

Address

ALGERIA, DZ

European Union
European Commission
European Commission Consolidated List

Listed

2006-04-29

Updated

2008-04-25, 2009-11-18

Names

ABDELHALIM HAFED ABDELFATTAH REMADNA
عبدالحليم حافظ عبدالفتاح رمادنا
Abdelhalim Remadna
Jalloul

Birth

1966-04-02
Algeria, Biskra

Affiliation

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

Address

Algeria

Reason

Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1424786

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2002-09-05

Updated

2020-12-31

Names

ABDELHALIM HAFED ABDELFATTAH REMADNA
عبدالحليم حافظ عبدالفتاح رمادنا
Abdelhalim Remadna
Jalloul

Birth

1966-04-02
Algeria, Biskra

Affiliation

nationality: Algeria

Address

Algeria

Reason

Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. 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

2002-09-03

Updated

2006-04-12, 2008-04-07, 2009-06-03, 2010-01-25, 2010-12-23, 2019-05-01, 2022-11-08

Names

Abdelhalim REMADNA

Birth

1966-04-02
Bistra, Algeria

Notes

program: SDGT

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