Last Updated: January 19, 2026
Aliases
ADEL; BILAL; FODHIL
Nationality
Algeria
DoB
1965
Official reason
The individuals being designated today, Kamel Djermane, Ahmad Zerfaoui, Dhou El-Aich and Hacene Allane, are considered to be part of subgroups of the Tarek Ibn Ziad group. These subgroups, Thabet and Adel, were involved in the GSPC kidnappings. The individuals being designated today, Kamel Djermane, Ahmad Zerfaoui, Dhou El-Aich and Hacene Allane, ...
Other Information
https://home.treasury.gov/news/press-releases/js1500
Date of listing
2004-04-30
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