Statements: Messaoud Belhireche

Canonical ID: NK-24D3iX76oPbjQLMjmK2ijd · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Mali		tw_shtc	`tw-shtc-c407ae29f2322d54d681f9510419bcb51e185e45`	2025-08-09
`Person:alias`	Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`LegalEntity:alias`	AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid		tw_shtc	`tw-shtc-c407ae29f2322d54d681f9510419bcb51e185e45`	2025-08-09
`LegalEntity:alias`	BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri		tw_shtc	`tw-shtc-c407ae29f2322d54d681f9510419bcb51e185e45`	2025-08-09
`LegalEntity:alias`	AL-JAZA'IRI, Abu Usama		tw_shtc	`tw-shtc-c407ae29f2322d54d681f9510419bcb51e185e45`	2025-08-09
`Person:alias`	Usama Abu-'Abd-al-Wahid AL-JAZA'IRI	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:birthDate`	1970-07-22	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:birthPlace`	Algeria	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrtxsm2`	2024-11-01
`Person:country`	ml	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrtxsm3`	2024-11-01
`Person:country`	ml	eng	us_sam_exclusions	`usgsa-s4mrtl527`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsm3`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxsm2`	2024-11-01
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl527`	2024-09-20
`Person:firstName`	USAMA ABU-'ABD-AL-WAHID	eng	us_sam_exclusions	`usgsa-s4mrtxsm3`	2024-11-01
`Person:firstName`	USAMAH 'ABD-AL-WAHID AL-JAZA'IRI	eng	us_sam_exclusions	`usgsa-s4mrtxsm2`	2024-11-01
`Person:firstName`	Messaoud	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:firstName`	Usamah	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:firstName`	Usama	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:firstName`	MESSAOUD	eng	us_sam_exclusions	`usgsa-s4mrtl527`	2024-09-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:id`	23ec3b744d4eac8b3b23f9af3d3d31754ea1ad04	eng	us_sam_exclusions	`usgsa-s4mrtl527`	2025-07-23
`Person:id`	2561a174bd6f15c161600caf1a2c6fd76582003a		us_trade_csl	`ofac-48699`	2024-05-07
`Person:id`	c909ab5a24c87d6f2a97456622d79bda251fac37	eng	us_sam_exclusions	`usgsa-s4mrtxsm2`	2025-07-23
`Person:id`	93569dcfb2df7bbe4a6599e354860e0995a4a18a	eng	us_sam_exclusions	`usgsa-s4mrtxsm3`	2025-07-23
`LegalEntity:id`	bdf09e11b11881383ba27b730f16346406302c03		tw_shtc	`tw-shtc-c407ae29f2322d54d681f9510419bcb51e185e45`	2025-08-09
`Person:id`	111dfeb08e253a64833011c1a45132b1e024f9b4	eng	us_ofac_sdn	`ofac-48699`	2025-06-02
`Person:lastName`	Belkacem	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:lastName`	Belhireche	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:lastName`	AL-JAZA'IRI	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:lastName`	BELHIRECHE	eng	us_sam_exclusions	`usgsa-s4mrtl527`	2024-09-20
`Person:lastName`	AL-JAZA'IRI	eng	us_sam_exclusions	`usgsa-s4mrtxsm3`	2024-11-01
`Person:lastName`	BELKACEM	eng	us_sam_exclusions	`usgsa-s4mrtxsm2`	2024-11-01
`Person:middleName`	'Abd-al-Wahid al-Jaza'iri	eng	us_ofac_sdn	`ofac-48699`	2024-10-11
`Person:middleName`	Abu-'Abd-al-Wahid	eng	us_ofac_sdn	`ofac-48699`	2024-10-11
`Person:name`	MESSAOUD BELHIRECHE	eng	us_sam_exclusions	`usgsa-s4mrtl527`	2024-09-20
`Person:name`	BELHIRECHE, Messaoud		us_trade_csl	`ofac-48699`	2024-05-07
`Person:name`	Messaoud Belhireche	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:name`	USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI	eng	us_sam_exclusions	`usgsa-s4mrtxsm3`	2024-11-01
`LegalEntity:name`	BELHIRECHE, Messaoud		tw_shtc	`tw-shtc-c407ae29f2322d54d681f9510419bcb51e185e45`	2025-08-09
`Person:name`	USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM	eng	us_sam_exclusions	`usgsa-s4mrtxsm2`	2024-11-01
`Person:nationality`	dz	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:notes`	(also USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM, USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI)	eng	us_sam_exclusions	`usgsa-s4mrtl527`	2025-07-23
`Person:notes`	(also MESSAOUD BELHIRECHE)	eng	us_sam_exclusions	`usgsa-s4mrtxsm3`	2025-07-23
`Person:notes`	(also MESSAOUD BELHIRECHE)	eng	us_sam_exclusions	`usgsa-s4mrtxsm2`	2025-07-23
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-48699`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48699	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsm2`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsm3`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-48699`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48699`	2024-04-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c407ae29f2322d54d681f9510419bcb51e185e45`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl527`	2024-09-20
`Person:uniqueEntityId`	DQLGYCZKN275	eng	us_sam_exclusions	`usgsa-s4mrtxsm3`	2024-12-03
`Person:uniqueEntityId`	HQN6UBRBTPJ8	eng	us_sam_exclusions	`usgsa-s4mrtl527`	2024-12-03
`Person:uniqueEntityId`	DQK6HLM92J81	eng	us_sam_exclusions	`usgsa-s4mrtxsm2`	2024-12-03
`Person:weakAlias`	Abu Usama AL-JAZA'IRI	eng	us_ofac_sdn	`ofac-48699`	2024-04-23

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