Lists › OFAC SDN › ofac_sdn-7148
Boubekeur BOULGHITI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7148.
Programs
Names and aliases
| Boubekeur BOULGHITI | primary |
| Boubakeur BOULGHIT | alias (strong) |
| AL-JAZIRI, Abu Bakr | alias (weak) |
| AL DJAZAIRI, Abou Bakr | alias (weak) |
| EL DJAZAIRI, Abou Yasser | alias (weak) |
| AL-JAZARI, Yasir | alias (weak) |
| AL-JAZIRI, Abou Yasser | alias (weak) |
Details
| Countries |  Algeria  Pakistan |
| Birth dates | 1970-02-13 |
| Birth places | Rouiba, Algiers, Algeria |
| Addresses | Peshawar Pakistan |
Same name on other lists
BOUBEKEUR BOULGHITI (un_sc), Boubekeur Boulghiti (eu_fsf), BOUBEKEUR BOULGHITI (uk_fcdo)
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.