Person

Salah Eddine Gasmi

Counter-sanctioned entity

Born 13 Apr 1971 (55 years old),Algeria. Named in 20 sanctions listings.

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Summary

- Bagian dari kepemimpinan dan bertanggung jawab atas komite informasi The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Nama ibu: Yamina Soltane - Nama ayah: Abdelaziz - Terasosiasi dengan Abdelmalek Droukdel (QDi.232, dilaporkan meninggal pada Juni 2020) - Ditangkap di Aljazair pada 16 Desember 2012 - Ditahan di penjara El-Harrach di Algiers, per Agustus 2015 - Ditahan di penjara Blida, Aljazair, per November 2023

(CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 547)

Name Bounouadher: low quality alias

Name Abou Malek: good quality alias

Mother’s name is Yamina Soltane, Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (reported deceased in June 2020)

(UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 618)

Name Bounouader: low quality alias

Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)の幹部であり、広報委員会(information committee)の責任者。母の名前はYamina Soltane。父の名前はAbdelaziz。アブデルマレク・ドゥルークデル(516.に指定した個人。2020年6月に死亡したと報告されている)と関係がある。2012年12月16日にアルジェリアにおいて逮捕された。2015年8月時点で、アルジェのエル・ハラーク刑務所にて投獄されている。2023年11月時点でアルジェリアのブリダ刑務所に拘留されている。写真及び指紋はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2020年11月24日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:

Belongs to the leadership and is in charge of the information committee of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QI.D.232.07, reportedly deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice.Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Name Salah Eddine Gasmi: Mother’s name is Yamina Soltane, Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (reported deceased in June 2020)

Adı Soyadı: 1: SALAH EDDINE 2: GASMI 3: - 4: -Adının Orjinal Dilde Yazımı: صالح قاسميUnvanı: -  Görevi: -  Doğum Tarihi: 13 Nisan 1971   Doğum Yeri: Zeribet El Oued, Wilaya (şehir) Biskra, Cezayir  Kullandığı veya Bilinen Diğer Adları: a) Abou Mohamed Salah   b) Bounouadher   Uyruğu: Cezayir   Pasaport Numarası: -   Ulusal Kimlik Numarası: -  Adres: Cezayir  Diğer Bilgiler: İslami Mağrip (QE.T.14.01.) içerisindeki El-Kaide Örgütü liderlerine mensuptur ve bilgi komitesinde görevlidir. Anne adı Yamina Soltane. Baba adı Abdelaziz. Abdelmalek Droukdel (QI.D.232.07) ile bağlantılıdır. 16 Aralık 2012 tarihinde Cezayir’de tutuklanmıştır. Ağustos 2015 itibariyle Cezayir’de El-Harrach hapisanesinde hapsedilmiştir. 2368 (2017) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 24 Kasım 2020 tarihinde tamamlanmıştır.

Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

(CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 658)

Incarcerated in the Blida penitentiary, Algeria as of November 2023

Fait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek Droukdel (QDi.232, serait décédé en juin 2020). Arrêté en Algérie le 16 déc. 2012. Détenu à la prison d'El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023

(Date of UN designation: 2008-07-03)

Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice INTERPOL-UN Security Council Special Notice:

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3692)

(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3700)

Name Abou Mohamed Salah: good quality alias

Sanctions and listings20

  • Asset freezes pursuant to Article 5 of Law No. 6415.

    Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey

    DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER

    ms.hmb.gov.tren.hmb.gov.tr

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

    Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu

  • Effective
    2 Jan 2013

    הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם

    The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists

    nbctf.mod.gov.il

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 1142/2012 du 03/12/2012, (ue) 2024/372 du 17/01/2024, décision du comité des sanctions des nations unies du 14/12/2023, (ce) 678/2008 du 16/07/2008 and (ce) 507/2007 du 08/05/2007

    Autorité de désignation publiée : Organisation des Nations unies

    Fait partie de l’équipe dirigeante et est le responsable de la propagande d’Al-Qaida au Maghreb islamique. La mère s’appelle Yamina Soltane. Le père s’appelle Abdelaziz. Associé à Abdelmalek Droukdel qui serait décédé en juin 2020. Arrêté en Algérie le 16/12/2012. Détenu à la prison d’El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023.

    geldefonds.gouv.mc

  • Effective
    3 Jul 2008

    UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban and arms embargo

    Programme GB-ISILReference AQD0304Reference 10692Reference QDi.251Last updated 11 Jan 2024gov.ukgov.uk

  • Listed
    17 Jan 2024

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2024/372 (OJ L18012024)

    Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu

  • Effective
    3 Jul 2008; 18 Jul 2008

    タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    designated_date_un as published: 2008年7月3日(2009年3月24日、2012年11月15日、2013年3月14日、2016年2月11日、2020年11月24日、2023年12月14日及び2024年2月7日に改訂)

    notification_date as published: 2012.12.19改訂

    notification_date as published: 2013.5.24改訂

    notification_date as published: 2016.3.25改訂

    notification_date as published: 2021.4.30改訂

    notification_date as published: 2024.3.22改訂

    notification_date as published: 2024.1.29改訂

    Reference 537Last updated 22 Mar 2024mof.go.jp

  • Listed
    3 Jul 2008

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.251fic.gov.za

  • EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them

    Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu

  • ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Travel ban, arms embargo and targeted financial sanction

    Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012, 14 Mar. 2013, 11 Feb. 2016, 24 Nov. 2020, 14 Dec. 2023).

    Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

    Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Jul 2008

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.251Last updated 14 Dec 2023un.orgun.org

  • Listed
    17 Jul 2008

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Unknown

    Programme US-TERRReference 10934treasury.govofac.treasury.gov

  • Listed
    17 Jan 2024
    Effective
    3 Jul 2008

    EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    Designation date published: 2008-07-03

    regulationType=amendment; organisationType=commission

    2024/372 (OJ L18012024)

    Programme EU-TAQA-EUAQReference EU.3342.23eur-lex.europa.eusanctionsmap.eu

  • Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference ILQ-118ppatk.go.id

  • Listed
    8 Feb 2024

    РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    3 Jul 2008

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.251

    Reference QDi.251Last updated 14 Dec 2023repet.jus.gob.ar

  • ISIL & Al-Qaida Sanctions - décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 507/2007 du 08/05/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Fait partie de l'équipe dirigeante et est le responsable de la propagande d'Al-Qaida au Maghreb islamique (QDe.014). La mère s'appelle Yamina Soltane. Le père s'appelle Abdelaziz. Associé à Abdelmalek Droukdel (QDi.232, serait décédé en juin 2020). Arrêté en Algérie le 16 déc. 2012. Détenu à la prison d'El-Harrach (Alger) depuis août 2015. Incarcéré au centre pénitentiaire de Blida (Algérie) en date de novembre 2023

    Programme UN-SCISILReference EU.3342.23Reference QDi.251gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    14 May 2025
    Effective
    15 May 2025

    Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-ISILReference 82902Reference QDi.251seco.admin.chseco.admin.ch

Other names22

Also known as15

صالح قاسميアブー・マレクアブー・モハメド・サーラフボウノウアドヘルボウノウアデルصالح قاسمي GasmiGASMIGASMI, SalahSALAH EDDINE GASMIﺻﺎﻟﺢ ﻗﺎﺳﻤﻲサーラフ・エッディーン・ガーシミSALAH EDDINESalah GASMIصالح الدين قاسميצאלח קאסמי

Weak aliases7

Spellings the source flags as too generic to establish a match on their own.

SALAH ABU MOHAMEDSALAH ABU MUHAMADBOUNOUADHERBounouaderAbou MalekBounouadherAbou Mohamed Salah

Addresses7

  • No. 7250 Zeribat El Oued, Biskra, Aljazair

  • N° 7250 Zeribat El Oued, Biskra, ALGERIE

  • No. 7250 Zeribat El Oued, Biskra, ALGERIA

  • Algeria, No. 7250 Zeribat El Oued Biskra Algeria

  • No. 7250 Zeribat El Oued, Biskra Algeria

  • No. 7250 Zeribat El Oued, Biskra,

  • Cezayir

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