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Alias	Фетар Рашид AMINE DEL BELGIO Амин дел Белжио DJAFAR Джафар
Weak Alias	AMINE DEL BELGIO DJAFFAR
Profile Type	PERSON
Name	FETTAR, RACHID RACHID FETTAR RACHID FETTAR FETTAR RACHID
First Name	RACHID RACHID Фетар FETTAR
Last Name	RACHID FETTAR Рашид
Country	ITALY
Birth Date	1969-04-16
Birth-Place	BOULOGHINE, ALGERIA Буложин, Алжир BOULOGIN, ALGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	VIA DEGLI APULI N.5, MILAN MILAN, ITA Виа дели Апули № 5, Милано, Италия VIA DEGLI APULI N. 5, MILAN, ITALY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7833 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 7833 Country: United States Entity: NK-LUDtHh93Ktx9LkYnmMzVDi 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: S4MR3PFT9 Listing Date: 2005-05-25 Country: United States Entity: NK-LUDtHh93Ktx9LkYnmMzVDi 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