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BELHIRECHE, Messaoud

Sanctioned entity

BELHIRECHE, Messaoud is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELHIRECHE, Messaoud · Messaoud Belhireche				[sources]
Other name	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	1970-07-22				[sources]
Place of birth	Algeria				[sources]
Gender	male				[sources]
Nationality	Algeria				[sources]
Country	Mali				[sources]
First name	Messaoud · Usama · Usamah				[sources]
Last name	AL-JAZA'IRI · Belhireche · Belkacem				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2024-04-23

Relationships

Directorships
Organization	Role	Start date	End date
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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