ListsEU Consolidated › eu_fsf-EU.369.1

Boubekeur Boulghiti

Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.369.1.

Programs

TAQA

Names and aliases

Boubekeur Boulghitiprimary
Boubakeur Boulghitalias (strong)
Abou Yasser Al-Jazirialias (strong)
Yasir Al-Jazarialias (strong)
Abou Yasser El Djazairialias (strong)
Abou Bakr Al Djazairialias (strong)
أبوبكر الجزائريalias (strong)
Abu Bakr al-Jazirialias (strong)

Details

CountriesAlgeria Algeria Palestine Palestine
Birth dates1970-02-13
Birth placesAlgier Rouiba ALGERIA
AddressesALGERIA

Same name on other lists

BOUBEKEUR BOULGHITI (un_sc), Boubekeur BOULGHITI (ofac_sdn), BOUBEKEUR BOULGHITI (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.