Entity record

AbdalarakPerson

Source-verifiedReflects UK OFSI Consolidated List of Financial Sanctions Targetsobserved 2026-06-03not an issuing authority

Abdalarak appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.

Also known as

Abdul Rasak Ammane Abu Haidra
Saifi Ammari
سيفي عماري (Arab)
El Ourassi
El Para
Abou Haidara
Abderrezak Le Para
Abderrezak Zaimeche

Designations

Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since 2003-12-04. Other entities under ISIL (Da'esh) and Al-Qaida

Source remarks: AQD0303 (official source)

Key properties

Date of birth: 1968-04-231968-01-01
Place of birth: (1) Kef Rih (2) Guelma
Nationality: ALGERIA

Addresses

Commune of Bouhechana, Daïra de Lakhezara, Guelma, ALGERIA

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	gb_hmt_ofsi@2026-06-03	4d14d0d8a5584fff…	List version (signing pending)	manifest

Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed 2026-06-03.

This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Abdalarak. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abdalarak-nk4d694bcb/

Machine-readable export (FTM + lineage): /people/abdalarak-nk4d694bcb/entity.json