SDN list · entry 8104
AMMARI Saifi
Yes. AMMARI Saifi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is an individual, OFAC entry number 8104, added on December 5, 2003. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | December 5, 2003 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Abdalarak | A.K.A. | weak alias |
| Abderrezak Le Para | A.K.A. | weak alias |
| Abderrezak Zaimeche | A.K.A. | weak alias |
| Abdul Rasak Ammane Abu Haidra | A.K.A. | weak alias |
| Abou Haidara | A.K.A. | weak alias |
| El Para | A.K.A. | weak alias |
| El Ourassi | A.K.A. | weak alias |
| AMMARI Saifi | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1968 |
|---|---|
| Place of birth | Kef Rih, Algeria |
| Nationality | Algeria |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown