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AL HAFIDH ABU TALHA DER DEUTSCHE

Export controlled · Sanctioned entity

AL HAFIDH ABU TALHA DER DEUTSCHE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AL HAFIDH ABU TALHA DER DEUTSCHE · Bekkay Harrach · HARRACH, Bekkay · Harrach Bekkay				[sources]
Other name	AL HAFIDH ABU TALHA DER DEUTSCHE · Abu Talha				[sources]
Birth date	1977-09-04				[sources]
Place of birth	Berkane · Berkane, Morocco				[sources]
Death date	2010-05-19				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany				[sources]
Citizenship	Germany				[sources]
First name	AL · Bekkay				[sources]
ID Number	`5209243072` · `J17001W6Z12`				[sources]
Last name	AL HAFIDH ABU TALHA DER DEUTSCHE · DEUTSCHE · HARRACH				[sources]
Middle name	HAFIDH ABU TALHA DER				[sources]
Passport number	`5208116575`				[sources]
Wikidata ID	Q815034				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

Believed to be in the Afghanistan/Pakistan border area

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

(also BEKKAY HARRACH)

— US SAM Procurement Exclusions, 2025-07-23

(also AL DEUTSCHE)

— US SAM Procurement Exclusions, 2025-07-23

islamiste d'origine marocaine et de nationalité allemande

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Identifications
Document number	Country	Type	Start date	End date
`5209243072`	Germany	National ID No.	-	2013-09-07

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,875

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)22,181

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 of America · ITA

US SAM Procurement Exclusions105,839

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata349,107

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-JGM9wWDvj2AT8xUWFGxsCE · usgsa-s4mr3r66y · tw-shtc-90240580a625fd88aaa7e5acc594efb382259df3 · tw-shtc-415753caa727b6c5553f080ec92a53c8f170f311 · ofac-11646 · usgsa-s4mr3q2w2

For experts: raw data explorer

Factsheet Descriptions Data sources

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