Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AL HAFIDH ABU TALHA DER DEUTSCHE · Bekkay HARRACH · Bekkay Harrach · HARRACH, Bekkay · Harrach Bekkay | [sources] | |||
Other name | AL HAFIDH ABU TALHA DER DEUTSCHE · Abu Talha · BEKKAY HARRACH | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Berkane · Berkane, Morocco | [sources] | |||
Death date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Germany | [sources] | |||
Country | Germany | [sources] | |||
Citizenship | Germany | [sources] | |||
First name | AL · Bekkay | [sources] | |||
ID Number | 5209243072 · J17001W6Z12 | [sources] | |||
Last name | AL HAFIDH ABU TALHA DER DEUTSCHE · DEUTSCHE · HARRACH | [sources] | |||
Middle name | HAFIDH ABU TALHA DER | [sources] | |||
Passport number | 5208116575 | [sources] | |||
Wikidata ID | Q815034 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3q2w2
· NK-JGM9wWDvj2AT8xUWFGxsCE
· ofac-11646
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.