Ahmed DEGHDEGH

Counter-sanctioned entity

Born 17 Jan 1967 (59 years old),Algeria. Named in 20 sanctions listings.

Summary

Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Reportedly died in Algeria in 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

Adı Soyadı: 1: AHMED 2: DEGHDEGH 3: - 4: -Adının Orjinal Dilde Yazımı: أحمد دغداغUnvanı: - Görevi: - Doğum Tarihi: 17 Ocak 1967 Doğum Yeri: Anser, Wilaya (şehir) Jijel, Cezayir Kullandığı veya Bilinen Diğer Adları: a) Abd El Illah b) Abdellillah dit Abdellah Ahmed dit Said c) ABD EL İLAH d) ABOU ABDELLAH AHMED e) SAID DIT MERRIKH Uyruğu: Cezayir Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Cezayir Diğer Bilgiler: İslami Mağrip(QE.T.14.01.) içerisindeki El-Kaide örgütüne mensup liderlerlerinden ve finans yöneticilerindendir. Anne adı Zakia Chebira. Baba adı Lakhdar.

(UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4220)

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

Fait partie de la direction et est le chef des finances de l'Organisation d'Al-Qaïda au Maghreb islamique (QDe.014). Le nom de sa mère est Zakia Chebira. Le nom de son père est Lakhdar. Il serait décédé en Algérie en 2020. Inscrit le : 3 juillet 2008 (modifié le 24 mars 2009, 15 novembre 2012, 15 novembre 2021, 18 août 2026) Examen conclu le : 15 novembre 2021, 31 décembre 2025.

Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mothers name is Zakia Chebira. Fathers name is Lakhdar. Reportedly died in Algeria 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 4216)

Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Reportedly died in Algeria in 2020. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1529228

Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.

décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 1268)

Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי

- Bagian dari kepemimpinan dan kepala keuangan The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) - Nama ibu: Zakia Chebira - Nama ayah: Lakhdar

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

Nom de la mère : Zakia Chebira Nom du père : Lakhdar

国連安全保障理事会決議に基づく見直しは2021年11月15日、2025年12月31日に終了した。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）の幹部。特にこの団体の財務に関与している。母の名前は Zakia Chebira。父の名前は Lakhdar。2020年にアルジェリアで死亡したと報じられている。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：

Sanctions and listings20

Listed
4 Dec 2012
Effective
3 Dec 2012
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
regulationType=amendment; organisationType=commission
1142/2012 (OJ L332)
Programme EU-TAQA-EUAQReference EU.2154.23eur-lex.europa.eu sanctionsmap.eu
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 AQD0124Reference 10693Reference QDi.252Last updated 20 Aug 2026gov.uk gov.uk
Listed
19 Aug 2026
РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
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
notification_date as published: 2012.12.19改訂
notification_date as published: 2022.2.18改訂
designated_date_un as published: 2008年７月３日（2009年３月24日、2012年11月15日、2021年11月15日及び2026年８月18日に改訂）
notification_date as published: 2026.8.28改訂
Reference 538Reference QDi.252Last updated 28 Aug 2026mof.go.jp
Listed
17 Jul 2008; 4 Dec 2012
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
1142/2012 (OJ L332)
678/2008 (OJ L189)
Programme EU-TAQA-EUAQfinance.belgium.be sanctionsmap.eu
Listed
19 Aug 2026; 14 May 2025
Effective
18 Aug 2026; 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 82914Reference QDi.252seco.admin.ch seco.admin.ch
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
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 by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012, 18 Aug, 2026).
Listed by the UN 1267 Committee on 3 Jun. 2008 (amended on 24 Mar. 2009, 15 Nov. 2012).
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Aug 2026dfat.gov.au un.org
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-99ppatk.go.id
Listed
3 Jul 2008
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.252fic.gov.za
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.eu sanctionsmap.eu
Listed
3 Jul 2008
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.252
Reference QDi.252Last updated 18 Aug 2026repet.jus.gob.ar
Listed
3 Jul 2008
ISIL & Al-Qaida Sanctions - Al-Qaida
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SCISILReference QDi.252Last updated 18 Aug 2026un.org un.org
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
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.eu sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(CE) 678/2008 du 16/07/2008, décision du comité des sanctions des nations unies du 18/08/2026, (ue) 2026/1965 du 26/08/2026 and (ue) 1142/2012 du 03/12/2012
Autorité de désignation publiée : Union européenne
Membre dirigeant et responsable financier de l’organisation Al-Qaida du Maghreb islamique Serait décédé en Algérie en 2020.
geldefonds.gouv.mc
ISIL & Al-Qaida Sanctions - (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 2026/1965 du 26/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 18/08/2026 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (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 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Fait partie de la direction et est le chef des finances de l'Organisation d'Al-Qaïda au Maghreb islamique (QDe.014). Le nom de sa mère est Zakia Chebira. Le nom de son père est Lakhdar. Il serait décédé en Algérie en 2020. Inscrit le : 3 juillet 2008 (modifié le 24 mars 2009, 15 novembre 2012, 15 novembre 2021, 18 août 2026) Examen conclu le : 15 novembre 2021, 31 décembre 2025.
Programme UN-SCISILReference EU.2154.23Reference QDi.252gels-avoirs.dgtresor.gouv.fr un.org
Listed
17 Jul 2008
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 10936treasury.gov ofac.treasury.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.tr en.hmb.gov.tr

Other names26

Also known as17

ABD EL İLAHDEGHDEGHأحمد دغداغ DeghdeghSAID DIT MERRIKHABOU ABDELLAH AHMEDアブド・エル・イラーハ；アブデリッラー・ディット・アブデッラー・アフメド・ディット・サイード；アブド・エル・イラー；アブー・アブデラー・アフメド；サイド・ディット・メリックAL ILLAH, AbdMERRIKHأحمد دغداغABD EL ILAHAbdellah Ahmed'אחמד דע'דאעAhmed DeghdeghAHMEDアフメド・デグデーグDEGHDEGH, AhmedAHMED DEGHDEGH

Weak aliases9

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

Abd AL ILLAHABU ABDALLAHAbd El IllahAbou Abdellah AhmedAbd El IlahSaidAbdellillahSaid Dit MerrikhAbdellillah dit Abdellah Ahmed dit Said

Addresses4

ALGÉRIE
Cezayir
Aljazair
Algeria

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