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Messaoud Belhireche

Sanctioned entity

Messaoud Belhireche is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BELHIRECHE, Messaoud · MESSAOUD BELHIRECHE · Messaoud Belhireche				[sources]
Other name	USAMA ABU-'ABD-AL-WAHID AL-JAZA'IRI · USAMAH 'ABD-AL-WAHID AL-JAZA'IRI BELKACEM · Usama Abu-'Abd-al-Wahid AL-JAZA'IRI · Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem				[sources]
Weak alias	Abu Usama AL-JAZA'IRI				[sources]
Birth date	1970-07-22				[sources]
Place of birth	Algeria				[sources]
Gender	male				[sources]
Nationality	Algeria				[sources]
Country	Mali				[sources]
First name	MESSAOUD · Messaoud · Usama · Usamah				[sources]
Last name	AL-JAZA'IRI · BELHIRECHE · Belhireche · Belkacem				[sources]
Middle name	'Abd-al-Wahid al-Jaza'iri · Abu-'Abd-al-Wahid				[sources]
Registration number	`HQN6UBRBTPJ8`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-04-23

Relationships

Directorships
Organization	Role	Start date	End date
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM)	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-04-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,005

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,179

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,107

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-48699 · usgsa-s4mrtl527

For experts: raw data explorer

Factsheet Data sources

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