Statements: AL HAFIDH ABU TALHA DER DEUTSCHE

Canonical ID: Q815034 · 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`	AL HAFIDH ABU TALHA DER DEUTSCHE	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:birthDate`	1977-09-04	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:birthPlace`	Berkane, Morocco	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:country`	de	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:firstName`	Bekkay	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:id`	d278cdfdec66731be1cd38551e09468c0ec6442d	eng	us_ofac_sdn	`ofac-11646`	2025-06-02
`Person:idNumber`	5209243072	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:idNumber`	J17001W6Z12	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:lastName`	AL HAFIDH ABU TALHA DER DEUTSCHE	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:lastName`	HARRACH	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:name`	Bekkay HARRACH	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:nationality`	de	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:notes`	Believed to be in the Afghanistan/Pakistan border area	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:passportNumber`	5208116575	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-11646`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11646	eng	us_ofac_sdn	`ofac-11646`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11646`	2023-04-20