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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FETTAR, Rachid · Fettar Rachid · RACHID FETTAR · Rachid FETTAR | [sources] | |||
| Other name | Amine del Belgio · Djafar · Амин дел Белжио · Джафар · Фетар Рашид | [sources] | |||
| Weak alias | Amine del Belgio · Djaffar | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bouloghine, Algeria · Boulogin, Algeria · Буложин, Алжир | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Fettar · RACHID · Rachid · Фетар | [sources] | |||
| Last name | FETTAR · Rachid · Рашид | [sources] | |||
| Address | MILAN, ITA · Via degli Apuli n. 5, Milan, Italy · Via degli Apuli n.5, Milan · Виа дели Апули № 5, Милано, Италия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3pft9 · omnio-ea39a105c7432556435e0f71d964985f96c7158f · ofac-7833For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via degli Apuli n.5, Milan | Italy | |