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Messaoud Belhireche

Export controlled · Sanctioned entity

Messaoud Belhireche is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELHIRECHE, Messaoud · Messaoud Belhireche · USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI · USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM				[sources]
Other name	AL-JAZA'IRI, Abu Usama · AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid · BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri · Usama Abu-'Abd-al-Wahid AL-JAZA'IRI · Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem				[sources]
Weak alias	Abu Usama AL-JAZA'IRI				[sources]
Birth date	1970-07-22				[sources]
Place of birth	Algeria				[sources]
Gender	male				[sources]
Nationality	Algeria				[sources]
Country	Mali				[sources]
First name	Messaoud · USAMA ABU-'ABD-AL-WAHID · USAMAH 'ABD-AL-WAHID AL-JAZA'IRI · Usama · Usamah				[sources]
Last name	AL-JAZA'IRI · Belhireche · Belkacem				[sources]
Middle name	'Abd-al-Wahid al-Jaza'iri · Abu-'Abd-al-Wahid				[sources]
Unique Entity ID	`DQK6HLM92J81` · `DQLGYCZKN275` · `HQN6UBRBTPJ8`				[sources]
Address	Mali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2024-04-23

Descriptions

(also USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM, USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI)

— US SAM Procurement Exclusions, 2025-07-23

(also MESSAOUD BELHIRECHE)

— US SAM Procurement Exclusions, 2025-07-23

(also MESSAOUD BELHIRECHE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Directorships
Organization	Role	Start date	End date
Jama'a Nusrat ul-Islam wa al-Muslimin Terrorism · Export controlled · Sanctioned entity	Leader or official of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,509

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxsm2 · tw-shtc-c407ae29f2322d54d681f9510419bcb51e185e45 · ofac-48699 · tw-shtc-09aa3bddeb8172fe41ddce4e20183b501a81ee5f · usgsa-s4mrtl527 · usgsa-s4mrtxsm3

For experts: raw data explorer

Factsheet Descriptions Data sources

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