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Fettar Rachid

Sanctioned entity
Fettar Rachid is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFETTAR, Rachid · Fettar Rachid · Rachid FETTAR[sources]
Other nameAmine del Belgio · Djafar · Амин дел Белжио · Джафар · Фетар Рашид[sources]
Weak aliasAmine del Belgio · Djaffar[sources]
Birth date[sources]
Place of birthBouloghine, Algeria · Boulogin, Algeria · Буложин, Алжир[sources]
Nationalitynot available[sources]
CountryItaly[sources]
First nameFettar · Rachid · Фетар [sources]
Last nameFETTAR · Rachid · Рашид[sources]
AddressVia degli Apuli n. 5, Milan, Italy · Via degli Apuli n.5, Milan · Виа дели Апули № 5, Милано, Италия[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

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 OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-7833 · omnio-ea39a105c7432556435e0f71d964985f96c7158f

For experts: raw data explorer