Person

Boubekeur Boulghiti

Counter-sanctioned entity

Born 13 Feb 1970 (56 years old),Algeria. Named in 21 sanctions listings.

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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.

    geldefonds.gouv.mc

  • 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

    nbctf.mod.gov.il

  • 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

    antiteror.sis.md

  • 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

    fiu.gov.ua

  • Listed
    27 Jul 2012
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

    nbctf.mod.gov.il

  • 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

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.058Last updated 2 Feb 2023un.orgun.org

  • 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

  • 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

  1. Period not retained

    Finance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication expert

Other names33

Also known as25

アブー・バクル・アル・ジャザイリーAL-JAZIRI, Abu Bakrブバクール・ブールギツBOULGHITIアブ・バクル・アル・ジャジリ(アラビア語による以前のリスト記載ぶり【アラビア語】)BOULGHIT, BoubakeurAL-JAZARI, YasirAL DJAZAIRI, Abou BakrAbu Bakr al-Jaziri (daha önce listelendiği isim. Arapça: أبوبكر الجزائري)アブー・ヤーシル・アル・ジャジリAL-JAZIRI, Abou Yasserアブ・バクル・アル・ジャジリАбу Бакр Ал-ДжазириEL DJAZAIRI, Abou YasserAbu Bakr al-Jaziri(Previously listed as. In Arabic: أبوبكر الجزائري )ヤシル・アル・ジャザリアブー・ヤーシル・エル・ジャザイリーBOUBEKEUR
Show 7 more
Abu Bakr Al-Jaziriאבו בכר אלג'זאא'ריブブクール・ブールギチBOUBEKEUR BOULGHITIABOUBEKEUR BOULGHITIBOULGHITI, Boubekeurأبو بكر الجزائري

Weak aliases8

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

Boubakeur BoulghitAbou Yasser Al-JaziriAbu Bakr al-Jaziri (Previously listed as. In Arabic: أبوبكر الجزائري )Abou Yasser El DjazairiAbu Bakr al-JaziriYasir Al-Jazariأبوبكر الجزائريAbou Bakr Al Djazairi

Addresses8

  • Peshawar

  • ALGERIE.

  • Peshawar Pakistan

  • Cezayir

  • Aljazair

  • Unknown Algeria

  • Algeria

  • アルジェリア

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.