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Harrach Bekkay

Sanctioned entity

Harrach Bekkay is subject to sanctions. See the individual program listings below.

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	1977-09-04				[sources]
Place of birth	Berkane · Berkane, Morocco				[sources]
Death date	2010-05-19				[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	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Believed to be in the Afghanistan/Pakistan border area

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

islamiste d'origine marocaine et de nationalité allemande

— Wikidata non-official source, 2023-07-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`J17001W6Z12`	-	Driver's License No.	-	-
`5208116575`	Germany	Passport	-	2013-09-07
`5209243072`	Germany	National ID No.	-	2013-09-07

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC