Statements: Boubekeur Boulghiti

Canonical ID: NK-d5RKtYcMM6cT9V2XGKYZg9 · 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:alias`	Boubakeur Boulghit		ar_repet	`arpet-personas-111902`	2023-04-20
`Person:alias`	Abou Yasser Al-Jaziri		za_fic_sanctions	`zafic-253-boubekeur-boulghiti`	2024-10-29
`Person:alias`	Abu Bakr al-Jaziri		za_fic_sanctions	`zafic-253-boubekeur-boulghiti`	2024-10-29
`Person:alias`	Yasir Al-Jazari		za_fic_sanctions	`zafic-253-boubekeur-boulghiti`	2024-10-29
`Person:alias`	Boubakeur Boulghit		za_fic_sanctions	`zafic-253-boubekeur-boulghiti`	2024-10-29
`Person:alias`	Abou Bakr Al Djazairi		za_fic_sanctions	`zafic-253-boubekeur-boulghiti`	2024-10-29
`Person:alias`	Abou Yasser El Djazairi		za_fic_sanctions	`zafic-253-boubekeur-boulghiti`	2024-10-29
`Person:alias`	Абу Бакр Ал-Джазири	bul	bg_omnio_poi	`omnio-3f5a9e620b93920d461667afd5fe5c5ad7f9de00`	2023-04-20
`Person:alias`	Abou Yasser El Djazairi	fra	fr_tresor_gels_avoir	`fr-ga-2905`	2023-04-20
`Person:alias`	Abu Bakr al-Jaziri	fra	fr_tresor_gels_avoir	`fr-ga-2905`	2023-04-20
`Person:alias`	Yasir Al-Jazari	fra	fr_tresor_gels_avoir	`fr-ga-2905`	2023-04-20
`Person:alias`	Abou Bakr Al Djazairi	fra	fr_tresor_gels_avoir	`fr-ga-2905`	2023-04-20
`Person:alias`	Abou Yasser Al-Jaziri	fra	fr_tresor_gels_avoir	`fr-ga-2905`	2023-04-20
`Person:alias`	Boubakeur Boulghit	fra	fr_tresor_gels_avoir	`fr-ga-2905`	2023-04-20
`Person:alias`	Yasir Al-Jazari		au_dfat_sanctions	`au-dfat-296-boubekeur-boulghiti`	2023-11-05
`Person:alias`	Abou Yasser Al-Jaziri		au_dfat_sanctions	`au-dfat-296-boubekeur-boulghiti`	2023-11-05
`Person:alias`	Boubakeur Boulghit		au_dfat_sanctions	`au-dfat-296-boubekeur-boulghiti`	2022-04-27
`Person:alias`	Abu Bakr al-Jaziri (Previously listed as. In Arabic: أبوبكر الجزائري )		au_dfat_sanctions	`au-dfat-296-boubekeur-boulghiti`	2023-11-05
`Person:alias`	Abou Yasser El Djazairi		au_dfat_sanctions	`au-dfat-296-boubekeur-boulghiti`	2023-11-05
`Person:alias`	Abou Bakr Al Djazairi		au_dfat_sanctions	`au-dfat-296-boubekeur-boulghiti`	2023-11-05
`Person:alias`	Boubakeur Boulghit		ch_seco_sanctions	`ch-seco-80769`	2025-05-15
`Person:alias`	Boubakeur Boulghit	eng	gb_hmt_sanctions	`gb-hmt-6998`	2023-04-20
`Person:alias`	Abou Yasser Al-Jaziri	fra	mc_fund_freezes	`mc-freezes-13148856780f360019d868fe508613a8ff27a96c`	2024-08-14
`Person:alias`	Yasir Al-Jazari	fra	mc_fund_freezes	`mc-freezes-13148856780f360019d868fe508613a8ff27a96c`	2024-08-14
`Person:alias`	Abou Yasser El Djazairi	fra	mc_fund_freezes	`mc-freezes-13148856780f360019d868fe508613a8ff27a96c`	2024-08-14
`Person:alias`	Abu Bakr al-Jaziri	fra	mc_fund_freezes	`mc-freezes-13148856780f360019d868fe508613a8ff27a96c`	2024-08-14
`Person:alias`	Boubakeur Boulghit	fra	mc_fund_freezes	`mc-freezes-13148856780f360019d868fe508613a8ff27a96c`	2024-08-14
`Person:alias`	Abou Bakr Al Djazairi	fra	mc_fund_freezes	`mc-freezes-13148856780f360019d868fe508613a8ff27a96c`	2024-08-14
`Person:alias`	Boubakeur Boulghit	eng	us_ofac_sdn	`ofac-7148`	2023-04-20
`Person:alias`	Boubakeur Boulghit		ua_sfms_blacklist	`ua-sfms-371`	2023-04-20
`Person:alias`	YASIR AL-JAZARI	ind	id_dttot	`id-dttot-a4aabb335aaf0976a281118f68d499a06d8a574f`	2024-10-12
`Person:alias`	ABU BAKR AL-JAZIRI	ind	id_dttot	`id-dttot-a4aabb335aaf0976a281118f68d499a06d8a574f`	2024-10-12
`Person:alias`	Boubakeur Boulghit		un_sc_sanctions	`unsc-111902`	2023-04-20
`Person:alias`	Abou Yasser Al-Jaziri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0158`	2024-05-09
`Person:alias`	Yasir Al-Jazari	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0158`	2024-05-09
`Person:alias`	Boubakeur Boulghit	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0158`	2024-05-09
`Person:alias`	Abou Yasser El Djazairi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0158`	2024-05-09
`Person:alias`	Abou Bakr Al Djazairi	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0158`	2024-05-09
`Person:alias`	Abu Bakr al-Jaziri	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0158`	2024-05-09
`Person:alias`	Boubakeur Boulghit		qa_nctc_sanctions	`qa-nctc-111902-boubekeur-boulghiti`	2023-04-20
`LegalEntity:alias`	AL DJAZAIRI, Abou Bakr		tw_shtc	`tw-shtc-fcf20f1cd8bce1122fde23b8a639653f576e16a1`	2025-08-09
`LegalEntity:alias`	AL-JAZIRI, Abu Bakr		tw_shtc	`tw-shtc-fcf20f1cd8bce1122fde23b8a639653f576e16a1`	2025-08-09
`LegalEntity:alias`	EL DJAZAIRI, Abou Yasser		tw_shtc	`tw-shtc-fcf20f1cd8bce1122fde23b8a639653f576e16a1`	2025-08-09
`LegalEntity:alias`	AL-JAZARI, Yasir		tw_shtc	`tw-shtc-fcf20f1cd8bce1122fde23b8a639653f576e16a1`	2025-08-09
`LegalEntity:alias`	BOULGHIT, Boubakeur		tw_shtc	`tw-shtc-fcf20f1cd8bce1122fde23b8a639653f576e16a1`	2025-08-09
`LegalEntity:alias`	AL-JAZIRI, Abou Yasser		tw_shtc	`tw-shtc-fcf20f1cd8bce1122fde23b8a639653f576e16a1`	2025-08-09
`LegalEntity:alias`	Abou Yasser Al-Jaziri		tw_shtc	`tw-shtc-e75ffae4019105dc7da0bb295d4af6a73cfc8907`	2025-07-21
`LegalEntity:alias`	Yasir Al-Jazari		tw_shtc	`tw-shtc-e75ffae4019105dc7da0bb295d4af6a73cfc8907`	2025-07-21
`LegalEntity:alias`	Abu Bakr al-Jaziri		tw_shtc	`tw-shtc-e75ffae4019105dc7da0bb295d4af6a73cfc8907`	2025-07-21
`LegalEntity:alias`	Abou Yasser El Djazairi		tw_shtc	`tw-shtc-e75ffae4019105dc7da0bb295d4af6a73cfc8907`	2025-07-21
`LegalEntity:alias`	Abou Bakr Al Djazairi		tw_shtc	`tw-shtc-e75ffae4019105dc7da0bb295d4af6a73cfc8907`	2025-07-21
`LegalEntity:alias`	Boubakeur Boulghit		tw_shtc	`tw-shtc-e75ffae4019105dc7da0bb295d4af6a73cfc8907`	2025-07-21

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