- UN reference
- QDi.155
- Sanctions regime
- ISIL (Da'esh) and Al-Qaida (1267 Committee)
- Type
- Individual
- Nationality
- Algeria
- Date of birth
- 1962-02-01
- Place of birth
- Algiers, Algeria
- Address
- Algeria
- Aliases
- Jamal Lounici
- Listed on
- 16 January 2004
- Updated by the UN
- 24 November 2020
Other information (UN original text)
Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008 INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.