Person

Kamel Djermane

Counter-sanctioned entity

Born 12 Oct 1965 (61 years old),Algeria. Named in 20 sanctions listings.

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Summary

In detention in Algeria as ofNovember 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 590)

Name Bilal: good quality alias

In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane INTERPOL-UN Security Council Special Notice:

En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lancé contre lui par les autorités allemandes le 9 oct. 2003 et le 18 juill. 2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d'extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Sliman. Nom de la mère : Oum Hani Djermane. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 27 juill. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.

In detention in Algeria as of November 2023

(CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 656)

KAMEL DJERMANE a.k.a. Bilal, Adel, Fodhil, Data naşterii: 1965, Locul naşterii: Oum el Bouaghi, Algeria, Nationality: Probably Algerian, Address: Whereabouts currently unknown

Name Kamel Djermane: Father’s name: Sliman, Mother’s name Oum Hani Djermane

Adı Soyadı: 1: KAMEL 2: DJERMANE 3: - 4: -Adının Orjinal Dilde Yazımı: كمال جرمانUnvanı: -  Görevi: -  Doğum Tarihi: 12 Ekim 1965   Doğum Yeri: Oum el Bouaghi, Cezayir  Kullandığı veya Bilinen Diğer Adları: a) Bilal  b) Adel  c) Fodhil  d) Abou Abdeljalil  Uyruğu: Cezayir   Pasaport Numarası: -   Ulusal Kimlik Numarası: -  Adres: Cezayir  Diğer Bilgiler: Nisan 2010 itibariyle Cezayir’de gözaltındadır. 9 Ekim 2003 tarihinde Alman yetkililer tarafından adam kaçırma olaylarına karıştığı gerekçesiyle hakkında tutuklama kararı çıkartılmıştır. İslami Mağrip (QE.T.14.01.) içerisindeki El-Kaide örgütünün eski Katibat Tarek Ibn Ziad üyesidir. 1822 (2008) sayılı Güvenlik Konseyi kararı uyarınca yapılan gözden geçirme 27 Temmuz 2010 tarihinde tamamlanmıştır.

Name Abou Abdeljalil: good quality alias

Name Fodhil: good quality alias

Nom du père : Sliman Nom de la mère : Oum Hani Djermane

In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01).Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.

Father’s name: Sliman, Mother’s name Oum Hani Djermane

2023年11月時点でアルジェリアにおいて拘束されている。2023年1月25日にアルジェリアの刑事裁判所から、テロ活動を行ったとして18年の懲役刑を受けた。2003年10月9日及び2018年7月18日に誘拐、窃盗及び恐喝に関与したとして、ドイツ当局は逮捕令状を発出した。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)のターリク・イブン・ジヤード部隊(Katibat Tarek Ibn Ziad)の元メンバー。父の名前はSliman。母の名前は Oum Hani Djermane。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7月27日に終了した。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4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:

Name Adel: good quality alias

In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.

(CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 721)

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)

- Dalam tahanan di Aljazair per November 2023 - Dijatuhi hukuman 18 tahun penjara karena melakukan kegiatan terorisme oleh Pengadilan Kriminal Algiers pada 25 Januari 2023 - Surat perintah penangkapan dikeluarkan oleh otoritas Jerman pada 9 Oktober 2003 dan 18 Juli 2018 untuk keterlibatan dalam penculikan, perampokan, dan pemerasan - Mantan anggota Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Nama ayah: Sliman - Nama ibu: Oum Hani Djermane

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

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

(Date of UN designation: 2004-05-03)

Sanctions and listings20

  • 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 UN on 3 May 2004 (amended on 7 April 2008, 6 Dec 2019, 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

  • 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-104ppatk.go.id

  • Effective
    26 Aug 2004; 3 May 2004

    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

    notification_date as published: 2012.8.24改訂

    notification_date as published: 2020.1.20改訂

    notification_date as published: 2024.3.22改訂

    designated_date_un as published: 2004年5月3日(2008年4月7日、2011年12月13日、2019年12月6日、2023年12月14日及び2024年2月7日に改訂)

    notification_date as published: 2024.1.29改訂

    Reference 431Last updated 22 Mar 2024mof.go.jp

  • Listed
    3 May 2004

    ISIL & Al-Qaida Sanctions - Al-Qaida

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SCISILReference QDi.167Last updated 14 Dec 2023un.orgun.org

  • Listed
    30 Apr 2004

    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 8220treasury.govofac.treasury.gov

  • Listed
    8 Feb 2024

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

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/372 du 17/01/2024, décision du comité des sanctions des nations unies du 14/12/2023, (ce) 374/2008 du 24/04/2008, (ue) 34/2012 du 17/01/2012 and (ce) 950/2004 du 06/05/2004

    Autorité de désignation publiée : Organisation des Nations unies

    En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25/01/2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d’arrêt lancé contre lui par les autorités allemandes le 09/10/2003 et le 18/07/2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d’extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique.

    geldefonds.gouv.mc

  • Listed
    17 Jan 2024
    Effective
    3 May 2004

    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: 2004-05-03

    regulationType=amendment; organisationType=commission

    2024/372 (OJ L18012024)

    Programme EU-TAQA-EUAQReference EU.1447.5eur-lex.europa.eusanctionsmap.eu

  • Listed
    3 May 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference QDi.167fic.gov.za

  • Effective
    3 May 2004

    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 AQD0212Reference 8352Reference QDi.167Last 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
    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
    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 82253Reference QDi.167seco.admin.chseco.admin.ch

  • 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

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

  • ISIL & Al-Qaida Sanctions - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); 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 ); (CE) 374/2008 du 24/04/2008 (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 ); (CE) 950/2004 du 06/05/2004 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    En détention en Algérie en novembre 2023. Le tribunal criminel d'Alger l'a condamné le 25 janv. 2023 à 18 ans de réclusion pour participation à des activités à caractère terroriste. Mandat d'arrêt lancé contre lui par les autorités allemandes le 9 oct. 2003 et le 18 juill. 2018, respectivement, pour avoir participé à un enlèvement et à des actes de vol et d'extorsion. Ancien membre de la Katibat Tarek Ibn Ziad de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). Nom du père : Sliman. Nom de la mère : Oum Hani Djermane. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 27 juill. 2010. L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.

    Programme UN-SCISILReference EU.1447.5Reference QDi.167gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    3 May 2004

    UN List; Al-Qaida

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: QDi.167

    Reference QDi.167Last updated 14 Dec 2023repet.jus.gob.ar

  • 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

Other names23

Also known as19

ビラールКамел Джерманアブー・アブデルジャリールكمال جرمانБилалАделフォディールDJERMANEアーデルكمال جرمان DjermaneBilal ‚ Adel, FodhilФодилכמאל ג'רמאןDJERMANE, KamelKAMEL DJERMANEKamel DJERMANEﻛﻤﺎل ﺟﺮﻣﺎنカーメル・ジェルマン
Show 1 more
KAMEL

Weak aliases4

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

BilalAbou AbdeljalilFodhilAdel

Addresses8

  • Sidi Argis village, Oum El-Bouaghi, Algeria

  • Sidi Argis village, Oum El-Bouaghi Algeria

  • Algeria, Sidi Argis village Oum El-Bouaghi Algeria

  • Oum El-Bouaghi, Algeria

  • Cezayir

  • village de Sidi Argis, Oum El-Bouaghi

  • Sidi Argis village, ALGERIA

  • village de Sidi Argis, Oum El-Bouaghi, ALGERIE

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