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Fettar Rachid

Debarred entity · Export controlled · Sanctioned entity

Fettar Rachid 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 · 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	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

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

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

US Trade Consolidated Screening List (CSL)23,527

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 SAM Procurement Exclusions105,571

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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