Last Updated: January 19, 2026
Saifi AMMARI
Aliases
ABDALARAK; ABDERREZAK LE PARA; ABDERREZAK ZAIMECHE; ABDUL RASAK AMMANE ABU HAIDRA; ABOU HAIDARA; EL PARA; EL OURASSI
Nationality
Algeria
DoB
1968-01-01
Official reason
The individual, Saifi Ammari was the leader of a region for the Salafist Group for Preaching and Combat (“GSPC”), an organization previously designated by the United States as a specially designated global terrorist, and designated by the United Nations, because of its ties to al-Qaida.
Other Information
https://home.treasury.gov/news/press-releases/js1043
Date of listing
2003-12-05
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL