Canonical ID: NK-24D3iX76oPbjQLMjmK2ijd
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Usama Abu-'Abd-al-Wahid AL-JAZA'IRI | eng | us_ofac_sdn | ofac-48699 | |||
Person:alias | Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem | eng | us_ofac_sdn | ofac-48699 | |||
Person:birthDate | 1970-07-22 | eng | us_ofac_sdn | ofac-48699 | |||
Person:birthPlace | Algeria | eng | us_ofac_sdn | ofac-48699 | |||
Person:country | ml | eng | us_ofac_sdn | ofac-48699 | |||
Person:firstName | Usamah | eng | us_ofac_sdn | ofac-48699 | |||
Person:firstName | Messaoud | eng | us_ofac_sdn | ofac-48699 | |||
Person:firstName | Usama | eng | us_ofac_sdn | ofac-48699 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-48699 | |||
Person:id | 111dfeb08e253a64833011c1a45132b1e024f9b4 | eng | us_ofac_sdn | ofac-48699 | |||
Person:lastName | Belhireche | eng | us_ofac_sdn | ofac-48699 | |||
Person:lastName | Belkacem | eng | us_ofac_sdn | ofac-48699 | |||
Person:lastName | AL-JAZA'IRI | eng | us_ofac_sdn | ofac-48699 | |||
Person:middleName | Abu-'Abd-al-Wahid | eng | us_ofac_sdn | ofac-48699 | |||
Person:middleName | 'Abd-al-Wahid al-Jaza'iri | eng | us_ofac_sdn | ofac-48699 | |||
Person:name | Messaoud Belhireche | eng | us_ofac_sdn | ofac-48699 | |||
Person:nationality | dz | eng | us_ofac_sdn | ofac-48699 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-48699 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48699 | eng | us_ofac_sdn | ofac-48699 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-48699 | |||
Person:weakAlias | Abu Usama AL-JAZA'IRI | eng | us_ofac_sdn | ofac-48699 |