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February 19, 2018: UN, OSFI amend one terror listing

Last Monday, Canadian authorities amended: 

QDi.155 Name: 1: DJAMEL 2: LOUNICI 3: na 4: na
Name (original script): جمال لونيسي
Title: na Designation: na DOB: 1 Feb. 1962 POB: Algiers, Algeria Good quality a.k.a.: Jamal Lounici Low quality a.k.a.: na Nationality: Algeria Passport no: na National identification no: na Address: Algeria Listed on: 16 Jan. 2004 (amended on 7 Apr. 2008, 2 Dec. 2008, 30 Jan. 2009, 16 May 2011, 14 Feb. 2018Other information: Father’s name is Abdelkader.  Mother’s name is Johra Birouh.  Returned from ItalyFrance to Algeria where he resides since NovSep. 2008.  Son in law of Othman Deramchi (QDi.164).  Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010.  INTERPOL‑UN Security Council Special Notice web link:

in line with the United Nations ISIL (Da’esh) and Al-Qaida Sanctions Committee.


OSFI Notice

UN Notice

Categories: Al-Qaida & ISIL (Da'esh) Sanctions OSFI Updates Sanctions Lists Terrorism UN Updates


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