# Saifi AMMARI

> **OFAC-sanctioned person** · program: **US-TERR** · country: DZ

## Why on the list

SDGT - Unknown

## Aliases

- Abdalarak _(a.k.a.)_
- Abderrezak Le Para _(a.k.a.)_
- Abderrezak Zaimeche _(a.k.a.)_
- Abdul Rasak Ammane Abu Haidra _(a.k.a.)_
- Abou Haidara _(a.k.a.)_
- El Ourassi _(a.k.a.)_
- El Para _(a.k.a.)_

## Key facts

- **OFAC UID:** 625551461
- **Primary name:** Saifi AMMARI
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** DZ
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=625551461

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 625551461. Retrieved via AI Analytics 2026-07-03 from https://api.ai-analytics.org/sanction/625551461. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Saifi%20AMMARI) · CC0 1.0*