On official sanctions lists
Saifi AMMARI
53 names and spellings · found in 28 data sources · on 21 official sanctions lists
Also known as
- Amari Saifi
- আমারি সাইফি
- صايفي عماري
- Abderrezak Zaimeche
- عماري صيفي
- Abderrezak Le Para
- サイフィ・アマリ
- Abdul Rasak Ammane Abu Haidra
- Abderazak el Para
- סיפי עמארי
- AMMARI, Saifi
- سيفي عماري
- سيفي عماري Ammari
- El Ourassi
- アブドゥル・ラサク・アマン・アブ・ハイドラ
- Abderrazak el Para
- Ел Ураси
- Абдеррезак Ле Пара
- Abdul Rasakammane Abu Haidra
- Абдул Расакаммане Абу Хаидра
- Ammari Saïfi
- Abdalarak
- アブデルレザク・ザイムシェ
- Abderezak Al Para
- Abderrezak el Para
- Abderezakk al Para
- Abderazak el-Para
- Abderezak El Para
- Abou Haidara
- Абдаларак
- Amari Saïfi
- El Para (combatname)
- El Para
- Amar Saifi
- Abderrezak Le Para (combat name)
- El Para (combat name)
- Amar Saïfi
- Abderazakk El Para
- Abderazzak el Para
- Abou Haydara
- Абдеррезак Займече
- Абу Хайдара
- Abderezakk El Para
- Саифи Аммари
- Ел Пара (партизанско име)
- Abderazak al Para
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 53 names and spellings
- 15 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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