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Alias	ABU TALHA BEKKAY HARRACH AL HAFIDH ABU TALHA DER DEUTSCHE
ID Number	J17001W6Z12 5209243072
Profile Type	PERSON
Name	AL HAFIDH ABU TALHA DER DEUTSCHE BEKKAY HARRACH HARRACH BEKKAY HARRACH, BEKKAY BEKKAY HARRACH
First Name	BEKKAY AL
Middle Name	HAFIDH ABU TALHA DER
Last Name	HARRACH DEUTSCHE AL HAFIDH ABU TALHA DER DEUTSCHE
Country	GERMANY
Nationality	GERMANY
Birth Date	1977-09-04
Birth-Place	BERKANE, MOROCCO BERKANE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-10-15
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	ISLAMISTE D'ORIGINE MAROCAINE ET DE NATIONALITé ALLEMANDE BELIEVED TO BE IN THE AFGHANISTAN/PAKISTAN BORDER AREA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11646

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11646 Country: United States Entity: Q815034 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3Q2W2 Listing Date: 2009-10-15 Country: United States Entity: Q815034 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view