2 SapherCheck records found for Person Messaoud
1. BELHIRECHE, Messaoud
2. MESSAOUD BELHIRECHE
| Alias |
USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI
USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM |
|---|---|
| Weak Alias |
ABU USAMA AL-JAZA'IRI
|
| Profile Type | PERSON |
| Name |
MESSAOUD BELHIRECHE
BELHIRECHE, MESSAOUD |
| First Name |
MESSAOUD
USAMA USAMAH |
| Middle Name |
ABU-'ABD-AL-WAHID
'ABD-AL-WAHID AL-JAZA'IRI |
| Last Name |
BELKACEM
AL-JAZA'IRI BELHIRECHE |
| Country |
MALI
|
| Nationality |
ALGERIA
|
| Birth Date |
1970-07-22
|
| Birth-Place |
ALGERIA
|
| First Seen | 2024-04-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48699
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-23 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48699 Country: United States Entity: ofac-48699 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Registration Number |
HQN6UBRBTPJ8
|
|---|---|
| Profile Type | PERSON |
| Name |
MESSAOUD BELHIRECHE
|
| First Name |
MESSAOUD
|
| Last Name |
BELHIRECHE
|
| Country |
MALI
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL527 Start Date: 2024-04-23 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl527 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 |