Lists › OFAC SDN › ofac_sdn-48699
Messaoud BELHIRECHE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 48699.
Programs
Names and aliases
| Messaoud BELHIRECHE | primary |
| Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM | alias (strong) |
| Usama Abu-'Abd-al-Wahid AL-JAZA'IRI | alias (strong) |
| AL-JAZA'IRI, Abu Usama | alias (weak) |
Details
| Countries |  Algeria  Mali |
| Birth dates | 1970-07-22 |
| Birth places | Algeria |
| Addresses | Mali |
Remarks (as published)
(Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.