Boubekeur Boulghiti
Counter-sanctioned entityBorn 13 Feb 1970 (56 years old),Algeria. Named in 21 sanctions listings.
Summary
Previously listed as Abu Bakr al-Jaziri.
Alias Abu Bakr al-Jaziri: Previously listed as. In Arabic: أبوبكر الجزائري
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3542)
Foreign designation date as published: 2017-06-20
Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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/How-we-work/Notices/View-UN-Notices-Individuals click here
ALIAS: {"Alias": "Abu Bakr al-Jaziri", "Commentaire": "Précédemment inscrit sur la Liste sous ce nom"}
(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 741)
Believed to be in Algeria as of April 2010 and May 2022
Name Boubakeur Boulghit: good quality alias
previously listed as
Name Abu Bakr al-Jaziri: low quality alias; previously listed as
Name أبوبكر الجزائري: previously listed as
Designated by (Hebrew): שר הביטחון - אביגדור ליברמן
Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi INTERPOL-UN Security Council Special Notice:
Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at April 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
числящ се към Афганистанския комитет за подкрепа (ASC)
(UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 502)
Name Yasir Al-Jazari: low quality alias
(CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 675)
Name Abou Yasser Al-Jaziri: low quality alias
(Date of UN designation: 2002-01-11)
- Kepala Keuangan The Afghan Support Committee (ASC) (QDe.069) - Fasilitator dan pakar komunikasi Al-Qaida (QDe.004) - Diyakini berada di Aljazair pada April 2010 dan Mei 2022 - Anak dari Mohamed dan Fatma Aribi
(UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 626)
Name Boubekeur Boulghiti: Son of Mohamed and Fatma Aribi.
Son of Mohamed and Fatma Aribi.
Name Abou Bakr Al Djazairi: low quality alias
décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3518)
Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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 available.
(CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 655)
Adı Soyadı: 1: BOUBEKEUR 2: BOULGHITI 3: - 4: -Adının Orjinal Dilde Yazımı: - Unvanı: - Görevi: - Doğum Tarihi: 13 Şubat 1970 Doğum Yeri: Bingazi, Libya Kullandığı veya Bilinen Diğer Adları: a) Boubakeur Boulghit b) Abu Bakr al-Jaziri (daha önce listelendiği isim. Arapça: أبوبكر الجزائري) c) Abou Bakr Al Djazairi d) Abou Yasser El Djazairi e) Yasir Al-Jazari f) Abou Yasser Al-Jaziri Uyruğu: a) Cezayir b) Filistin Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Cezayir Diğer Bilgiler: Afgan Destek Komitesi (ASC) (QE.A.69.02.) finans başkanıdır. El-Kaide (QE.A.4.01.) yöneticisi ve iletişim uzmanıdır. Nisan 2010 itibariyle Cezayir’de olduğuna inanılmaktadır. Mohamed ve Fatma Aribinin oğludur. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 21 Haziran 2010 tarihinde tamamlanmıştır. 2253 (2015) sayılı Güvenlik Konseyi Kararı uyarınca yapılan gözden geçirme 21 Şubat 2019 tarihinde tamamlanmıştır.
(UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3522)
Name Abou Yasser El Djazairi: low quality alias
アフガン支援委員会(Afghan Support Committee (ASC))(282.に指定した団体)の財務部門責任者。アル・カーイダ(166.に指定した団体)の調整・連絡専門家。2010年4月及び2022年5月時点でアルジェリアにいたと考えられている。Mohamed AribiとFatma Aribiの息子。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21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2022年11月8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:
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatma Aribi. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
affiliated with Afghan Support Committee (ASC)
QDi.058 Finance chief of the Afghan Support Committee (ASC) (Qde.069). Al Qaida (Qde.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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.
Sanctions and listings21
- 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 80769Reference QDi.058seco.admin.chseco.admin.ch
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 881/2002 du 27/05/2002, (ce) 220/2008 du 11/03/2008, (ue) 2020/218 du 17/02/2020, décision du comité des sanctions des nations unies du 02/02/2023, (ue) 577/2011 du 16/06/2011, (ue) 2023/329 du 10/02/2023 and (ce) 969/2007 du 17/08/2007
Autorité de désignation publiée : Organisation des Nations unies
Responsable des finances du Comité de soutien afghan. Facilitateur et expert en communication d’Al-Qaida. Aurait été en Algérie en avril 2010 et en mai 2022. Fils de Mohamed et Fatma Aribi.
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
- Listed
- 13 Feb 2023
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.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
- Effective
- 11 Jan 2002; 16 Jan 2002
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: 2002年1月11日(2007年7月18日、2008年2月1日、2011年5月16日、2017年6月20日、2019年5月1日、2023年2月2日及び3月15日に改訂)
notification_date as published: 2023.2.14改訂
notification_date as published: 2011.6.15改訂
notification_date as published: 2017.7.7改訂
notification_date as published: 2023.4.18改訂
notification_date as published: 2019.6.21改訂
Reference 285Last updated 18 Apr 2023mof.go.jp
- Listed
- 9 Jan 2002
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
Executive Order 13224 (Terrorism)
Programme US-TERRReference 7148treasury.govofac.treasury.gov
- Listed
- 17 Mar 2023
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 27 Jul 2012
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction, arms embargo and travel ban
Listed on: 11 Jan. 2002 (amended 18 Jul. 2007, 1 Feb 2008, 16 May 2011, 20 Jun. 2017, 1 May 2019, 8 Nov. 2022, 2 Feb. 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
- 11 Jan 2002
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.058
Reference QDi.058Last updated 2 Feb 2023repet.jus.gob.ar
- Effective
- 23 Aug 2018
רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016; מועבי"ט - או"ם
Minister of Defense - Mr. Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
ISIL & Al-Qaida Sanctions - (CE) 969/2007 du 17/08/2007 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 577/2011 du 16/06/2011 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2020/218 du 17/02/2020 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 220/2008 du 11/03/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Responsable des finances du Comité de soutien afghan (QDe.069) Facilitateur et expert en communication d’Al-Qaida (QDe.004). Aurait été en Algérie en avr. 2010 et en mai 2022. Fils de Mohamed and Fatma Aribi. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 21 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022
Programme UN-SCISILReference EU.369.1Reference QDi.058gels-avoirs.dgtresor.gouv.frun.org
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
- 11 Jan 2002
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 6998Reference AQD0158Reference QDi.058Last updated 7 Feb 2023gov.ukgov.uk
- Listed
- 13 Feb 2023
- Effective
- 11 Jan 2002
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: 2002-01-11
regulationType=amendment; organisationType=commission
2023/329 (OJ L43I)
Programme EU-TAQA-EUAQReference EU.369.1eur-lex.europa.eusanctionsmap.eu
- Listed
- 11 Jan 2002
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
- Listed
- 11 Jan 2002
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.058fic.gov.za
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-049ppatk.go.id
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
Positions held1
Period not retained
Finance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication expert
Other names33
Also known as25
Show 7 moreShow fewer
Weak aliases8
Spellings the source flags as too generic to establish a match on their own.
Addresses8
Peshawar
ALGERIE.
Peshawar Pakistan
Cezayir
Aljazair
Unknown Algeria
Algeria
アルジェリア
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