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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELHIRECHE, Messaoud · MESSAOUD BELHIRECHE · Messaoud Belhireche | [sources] | |||
| Other name | USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI · USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM · Usama Abu-'Abd-al-Wahid AL-JAZA'IRI · Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem | [sources] | |||
| Weak alias | Abu Usama AL-JAZA'IRI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Algeria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Algeria | [sources] | |||
| Country | Mali | [sources] | |||
| First name | MESSAOUD · Messaoud · Usama · Usamah | [sources] | |||
| Last name | AL-JAZA'IRI · BELHIRECHE · Belhireche · Belkacem | [sources] | |||
| Middle name | 'Abd-al-Wahid al-Jaza'iri · Abu-'Abd-al-Wahid | [sources] | |||
| Registration number | HQN6UBRBTPJ8 | [sources] | |||
| Unique Entity ID | HQN6UBRBTPJ8 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) Terrorism · Sanctioned entity | Leader or official of | - | - | |