Search OpenSanctions

Advanced

Messaoud Belhireche

Sanctioned entity
TypePerson[sources]
NameBELHIRECHE, Messaoud · MESSAOUD BELHIRECHE · Messaoud Belhireche[sources]
Other nameUSAMA 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 aliasAbu Usama AL-JAZA'IRI[sources]
Birth date[sources]
Place of birthAlgeria[sources]
Gendermale[sources]
NationalityAlgeria[sources]
CountryMali[sources]
First nameMESSAOUD · Messaoud · Usama · Usamah[sources]
Last nameAL-JAZA'IRI · BELHIRECHE · Belhireche · Belkacem[sources]
Middle name'Abd-al-Wahid al-Jaza'iri · Abu-'Abd-al-Wahid[sources]
Registration numberHQN6UBRBTPJ8[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,003

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

United States · ITA

US SAM Procurement Exclusions118,889

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

United States · GSA


Source data IDs: ofac-48699 · usgsa-s4mrtl527

For experts: raw data explorer