Statements: Fettar Rachid

Canonical ID: NK-LUDtHh93Ktx9LkYnmMzVDi · 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
`Person:address`	Виа дели Апули № 5, Милано, Италия	bul	bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:address`	MILAN	eng	us_sam_exclusions	`usgsa-s4mr3pft9`	2025-12-29
`Person:address`	Via degli Apuli n.5, Milan	eng	us_ofac_sdn	`ofac-7833`	2023-11-17
`LegalEntity:address`	Via degli Apuli n.5 Milan Italy		tw_shtc	`tw-shtc-c528580577079a55c1f08c19ac1b21b5540c4492`	2025-08-09
`Person:address`	Via degli Apuli n. 5, Milan, Italy		bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:addressEntity`	`addr-4ea6e609dd6680cbced1c130c9022fdb1b2da0f2`		us_ofac_sdn	`ofac-7833`	2026-01-26
`Person:alias`	Амин дел Белжио	bul	bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:alias`	Amine del Belgio		bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:alias`	Фетар Рашид	bul	bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:alias`	Djafar		bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:alias`	Джафар	bul	bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`LegalEntity:alias`	AMINE DEL BELGIO		tw_shtc	`tw-shtc-c528580577079a55c1f08c19ac1b21b5540c4492`	2025-08-09
`Person:birthDate`	1969-04-16		us_ofac_sdn	`ofac-7833`	2023-04-20
`Person:birthDate`	1969-04-16		bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:birthPlace`	Boulogin, Algeria	eng	us_ofac_sdn	`ofac-7833`	2023-04-20
`Person:birthPlace`	Bouloghine, Algeria		bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:birthPlace`	Буложин, Алжир	bul	bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:country`	it		us_sam_exclusions	`usgsa-s4mr3pft9`	2024-06-14
`LegalEntity:country`	it		tw_shtc	`tw-shtc-c528580577079a55c1f08c19ac1b21b5540c4492`	2025-08-09
`Person:country`	it		us_ofac_sdn	`ofac-7833`	2023-04-20
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pft9`	2024-06-14
`Person:firstName`	Rachid	eng	us_ofac_sdn	`ofac-7833`	2023-04-20
`Person:firstName`	RACHID	eng	us_sam_exclusions	`usgsa-s4mr3pft9`	2024-06-14
`Person:firstName`	Fettar		bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2025-07-28
`Person:firstName`	Фетар	bul	bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2025-07-28
`LegalEntity:id`	6af21a448474a452bfa3ca2681bde4e3e5b37e49		tw_shtc	`tw-shtc-c528580577079a55c1f08c19ac1b21b5540c4492`	2025-11-12
`Person:id`	a24123c6643017fb7fbca9ae6d7b0b9aa4d9319d		bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2026-01-06
`Person:id`	e9748ea07e9a81402170e0e6519057944f91a164		us_ofac_sdn	`ofac-7833`	2026-01-26
`Person:id`	e8aea53b33c22e8aee34ec58fd1b531e773a7ece		us_sam_exclusions	`usgsa-s4mr3pft9`	2026-01-06
`Person:id`	8dfd9eea0cb0bd34aa822f432a7141c56433bb1a		us_trade_csl	`ofac-7833`	2026-01-06
`Person:lastName`	FETTAR	eng	us_sam_exclusions	`usgsa-s4mr3pft9`	2024-06-14
`Person:lastName`	Рашид	bul	bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:lastName`	FETTAR	eng	us_ofac_sdn	`ofac-7833`	2023-04-20
`Person:lastName`	Rachid		bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:name`	Rachid FETTAR	eng	us_ofac_sdn	`ofac-7833`	2023-04-20
`Person:name`	RACHID FETTAR	eng	us_sam_exclusions	`usgsa-s4mr3pft9`	2024-06-14
`Person:name`	FETTAR, Rachid		us_trade_csl	`ofac-7833`	2024-05-07
`LegalEntity:name`	FETTAR, Rachid		tw_shtc	`tw-shtc-c528580577079a55c1f08c19ac1b21b5540c4492`	2025-08-09
`Person:name`	Fettar Rachid	eng	bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-7833`	2025-06-02
`Person:sourceUrl`	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf		bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7833		us_ofac_sdn	`ofac-7833`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c528580577079a55c1f08c19ac1b21b5540c4492`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pft9`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-7833`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-ea39a105c7432556435e0f71d964985f96c7158f`	2024-03-19
`Person:topics`	sanction		us_trade_csl	`ofac-7833`	2025-12-30
`Person:uniqueEntityId`	V2VARXD1HGE8	eng	us_sam_exclusions	`usgsa-s4mr3pft9`	2025-04-02
`Person:weakAlias`	Amine del Belgio	eng	us_ofac_sdn	`ofac-7833`	2023-04-20
`Person:weakAlias`	Djaffar	eng	us_ofac_sdn	`ofac-7833`	2023-04-20
`LegalEntity:weakAlias`	DJAFFAR		tw_shtc	`tw-shtc-c528580577079a55c1f08c19ac1b21b5540c4492`	2025-11-12

Previous
1 - 51 of 51
Next