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Fettar Rachid

Sanctioned entity

Fettar Rachid is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FETTAR, Rachid · Fettar Rachid · RACHID FETTAR · Rachid FETTAR				[sources]
Other name	Amine del Belgio · Djafar · Амин дел Белжио · Джафар · Фетар Рашид				[sources]
Weak alias	Amine del Belgio · Djaffar				[sources]
Birth date	1969-04-16				[sources]
Place of birth	Bouloghine, Algeria · Boulogin, Algeria · Буложин, Алжир				[sources]
Nationality	not available				[sources]
Country	Italy				[sources]
First name	Fettar · RACHID · Rachid · Фетар				[sources]
Last name	FETTAR · Rachid · Рашид				[sources]
Address	MILAN, ITA · Via degli Apuli n. 5, Milan, Italy · Via degli Apuli n.5, Milan · Виа дели Апули № 5, Милано, Италия				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Via degli Apuli n.5, Milan	Italy

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: usgsa-s4mr3pft9 · omnio-ea39a105c7432556435e0f71d964985f96c7158f · ofac-7833

For experts: raw data explorer

Factsheet Data sources

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