2 SapherCheck records found for Person Belkacem
1. Omar BELKACEM
2. BELHIRECHE, Messaoud
| ID Number |
91.06.20-551.26
|
|---|---|
| Profile Type | PERSON |
| Name |
OMAR BELKACEM
|
| Middle Name |
OMAR
|
| Last Name |
BELKACEM
|
| Birth Date |
1991-06-20
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-07-07
|
| Gender |
MALE
|
| Datasets |
BELGIAN FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| Sanction Datasets |
Belgian Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Federal Public Service Finance Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-91062055126 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr |
| 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 |