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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELHIRECHE, Messaoud · MESSAOUD BELHIRECHE · Messaoud Belhireche · USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI · USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM | [sources] | |||
| Other name | MESSAOUD BELHIRECHE · USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI · USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM · 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 | [sources] | ||||
| Place of birth | Algeria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Mali | [sources] | |||
| First name | MESSAOUD · Messaoud · USAMA ABU-'ABD-AL-WAHID · USAMAH 'ABD-AL-WAHID AL-JAZA'IRI · Usama · | [sources] | |||
| Last name | AL-JAZA'IRI · BELHIRECHE · BELKACEM · Belhireche · Belkacem | [sources] | |||
| Middle name | 'Abd-al-Wahid al-Jaza'iri · Abu-'Abd-al-Wahid | [sources] | |||
| Unique Entity ID | DQK6HLM92J81 · DQLGYCZKN275 · HQN6UBRBTPJ8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
ofac-48699 · usgsa-s4mrtl527 · usgsa-s4mrtxsm2 · usgsa-s4mrtxsm3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Terrorism · Sanctioned entity | Leader or official of | - | - | |