{"id":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","canonicalName":"AHMED DEGHDEGH","primaryCountryId":"DZ","dateOfBirth":"1967-01-17","placeOfBirth":"Anser, Wilaya (province) of Jijel, Algeria","nationality":"DZ","position":null,"createdAt":"2026-08-08T17:34:53.586Z","updatedAt":"2026-08-08T17:34:53.586Z","aliases":[{"id":"899dfdc7-8b04-4a9f-bd1c-771281cad100","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"Abd El Illah","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:53.595Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"4c532895-c94e-484b-ae54-3e34da74f254","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"AHMED DEGHDEGH","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:53.588Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"fd2c103c-76d5-48f3-8ec2-fdd5e09b8dbf","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"Abdellillah dit Abdellah Ahmed dit Said","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:53.599Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"d1d7f0f4-9edb-4aa3-9f4a-d45f3d168cd6","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"أحمد دغداغ","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:48.712Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"ac53263a-dcd2-4e08-8f79-f189ea278455","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"ABD EL ILAH","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:48.715Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"62384cab-994d-49a3-b8e7-72e6de071937","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"ABOU ABDELLAH AHMED","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:48.715Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"d713416f-ca5d-4c7d-a1a3-61919cc48d27","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"SAID DIT MERRIKH","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:48.716Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"334205c7-c320-470a-97d4-e2eec29d0cd0","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"Ahmed Deghdegh","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T09:58:51.451Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"b3d084de-f7f6-4a57-a8d9-0fa9e091a0d9","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"Abdellillah","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T09:58:51.454Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"809d1fe7-fcb2-4ef2-aee3-48beb88e0253","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"Abdellah Ahmed","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T09:58:51.455Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"8ec88fe9-84c2-4c48-b7e8-1caa40315e34","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"Said","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T09:58:51.456Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"064dcaa3-4130-4f6d-b633-557e8f899cf1","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"Ahmed DEGHDEGH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T09:58:52.396Z","source":{"name":"OFAC SDN"}},{"id":"c1b81d93-dfaf-4843-8eb0-9470a5c5ed53","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"DEGHDEGH, Ahmed","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T09:58:52.397Z","source":{"name":"OFAC SDN"}},{"id":"0945ee23-266a-4133-a4eb-b99c5a4b068e","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"AL ILLAH, Abd","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T09:58:52.398Z","source":{"name":"OFAC SDN"}},{"id":"4de40b42-c2d2-4b5f-a93d-236bb10cfbfc","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"ABU ABDALLAH","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-08T09:58:52.398Z","source":{"name":"OFAC SDN"}},{"id":"7026da15-caa2-4019-8237-8ef365ada217","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"Abou Abdellah Ahmed","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-22T08:51:02.410Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"ad575e40-8f4b-4ada-b98c-4bd207fb3fe0","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"Abd El Ilah","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-22T08:51:02.411Z","source":{"name":"UK Sanctions List (FCDO)"}},{"id":"cf84083b-2e71-4157-a4dc-b9413ae2eb23","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","name":"Said Dit Merrikh","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-22T08:51:02.412Z","source":{"name":"UK Sanctions List (FCDO)"}}],"identifiers":[{"id":"7b4129f2-0ead-4b03-b975-87e859d4b4cd","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","type":"un_reference","value":"QDi.252","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:07.600Z","source":null}],"sanctions":[{"id":"6040e3d6-d0e6-45d9-80ee-a738ccc09b4d","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","regime":"Switzerland SECO","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:29:58.115Z","lastSeenAt":"2026-10-19T09:03:28.342Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida, article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban)","reason":null,"sanctionType":"Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"0de698ee-c700-4809-8ca0-31f9c6c0df98","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","regime":"Australia DFAT","program":"1267 (ISIL (Da'esh) and Al-Qaida)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:45:51.739Z","lastSeenAt":"2026-10-19T06:30:52.096Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"ed5b464f-5b26-4c09-8b38-3d30f26f4995","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","regime":"UK OFSI","program":"ISIL (Da'esh) and Al-Qaida","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-09-28T05:01:20.471Z","lastSeenAt":"2026-10-19T05:01:17.786Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"5339fc9e-ff37-4acb-9a84-698d1bbeaf87","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","regime":"EU","program":"TAQA","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-22T11:14:41.205Z","lastSeenAt":"2026-10-19T04:31:50.878Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"0291291a-1502-4387-8867-c55d8e7cf3f2","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-22T10:48:12.639Z","lastSeenAt":"2026-10-19T04:06:43.625Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"1f8d880f-9454-4279-860a-14888dd7a20a","personId":"88f5114b-b134-4c3a-8c3d-6e8cf6765d48","regime":"UN Security Council","program":"Al-Qaida","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:34:53.603Z","lastSeenAt":"2026-10-19T03:00:24.341Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"82914","fetchedAt":"2026-10-19T09:03:28.342Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"1074","fetchedAt":"2026-10-19T06:30:52.096Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"10693","fetchedAt":"2026-10-19T05:01:17.786Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"5292","fetchedAt":"2026-10-19T04:31:50.878Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"10936","fetchedAt":"2026-10-19T04:06:43.625Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"2816243","fetchedAt":"2026-10-19T03:00:24.341Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"10693","fetchedAt":"2026-10-08T15:05:22.485Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}