UKSL Sanctions designation

AHMED DEGHDEGH

Individual · designated 3 July 2008

Designation identifiers

UKSL unique ID
AQD0124
OFSI group ID
10693
UN reference number
QDi.252
Designation type
Individual
Date designated
3 July 2008
Last updated
20 August 2026

Regimes

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Arms embargo
  • Travel Ban

Other information

  • 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

Addresses

  • Country: Algeria
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.