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| 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] | |||
| Alias | 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 | [sources] | ||||
| Place of birth | Algeria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Mali | [sources] | |||
| First name | Messaoud · Usama · Usama Abu-'Abd-al-Wahid · Usamah · Usamah 'Abd-al-Wahid al-Jaza'iri | [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 | Last processed | First seen | |||
(also Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM , Usama Abu-'Abd-al-Wahid AL-JAZA'IRI )
(also Messaoud BELHIRECHE )
(also Messaoud BELHIRECHE )
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-48699 · usgsa-88126dfec751e0f6b8b89ffd0c583199a0b6badf · usgsa-98290fecc2d0bf1dbb0d205e1e59cf2e73221eac · usgsa-s4mrtxsm2 · tw-shtc-09aa3bddeb8172fe41ddce4e20183b501a81ee5f · tw-shtc-c407ae29f2322d54d681f9510419bcb51e185e45 · usgsa-s4mrtxsm3 · usgsa-s4mrtl527 · usgsa-8fbe36269fc2b5f161d52a26945cc45eda4a5607For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-24D3iX76oPbjQLMjmK2ijd?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Jama'a Nusrat ul-Islam wa al-Muslimin Terrorism · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |