DJAMEL LOUNICI

high risk OFSI · ISIL (Da'esh) and Al-Qaida Person

78RISK / 100

List-based indicator — from authority, programme severity & linked parties.

DJAMEL LOUNICI is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the ISIL (Da'esh) and Al-Qaida programme, listed on 19/01/2004. This page summarises the public designation — known aliases, Algeria nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):AQD0163. (UN Ref):QDi.155. Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4525545

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authority	UK OFSI (OFSI) — ISIL (Da'esh) and Al-Qaida
Entity type	Person
Programmes / regime	ISIL (Da'esh) and Al-Qaida
Date listed	19/01/2004
Source record ID	ofsi:7997
Last updated (our copy)	2026-06-04

Identity & particulars

Date of birth	01/02/1962
Place of birth	Algiers, Algeria
Nationality / country	Algeria
Address(es)	Algeria

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you DJAMEL LOUNICI, or an authorised representative?

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Source & provenance

Issuing authority	HM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifier	ofsi:7997
Aggregated by	Sanctiometer (independent) — verify against the issuing authority's official list before acting.

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