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Rachid FETTAR

Export controlled · Sanctioned entity

Rachid FETTAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FETTAR, Rachid · Fettar Rachid · Rachid FETTAR				[sources]
Alias	Amine del Belgio · Djafar · Амин дел Белжио · Джафар · Фетар Рашид				[sources]
Weak alias	Amine del Belgio · Djaffar				[sources]
Birth date	1969-04-16				[sources]
Place of birth	Bouloghine, Algeria · Boulogin, Algeria · Буложин, Алжир				[sources]
Nationality	not available				[sources]
Country	Italy				[sources]
First name	Fettar · Rachid · Фетар				[sources]
Last name	FETTAR · Rachid · Рашид				[sources]
Unique Entity ID	`V2VARXD1HGE8`				[sources]
Address	MILAN, ITA · Via degli Apuli n. 5, Milan, Italy · Via degli Apuli n.5 Milan Italy · Via degli Apuli n.5, Milan · Виа дели Апули № 5, Милано, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2025-11-12	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Via degli Apuli n.5, Milan	Italy

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: usgsa-s4mr3pft9 · tw-shtc-c528580577079a55c1f08c19ac1b21b5540c4492 · omnio-ea39a105c7432556435e0f71d964985f96c7158f · tw-shtc-bb946d2f22ef53ec1412b1294df25cb1b41fec3c · ofac-7833

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Factsheet Data sources

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