Lists of sanctions
44.222.220.101
29.03.2024 11:22:02

Removed: Boubakeur BoulghitHistorical record: last active at 16.02.2023 19:15

List

Historical record: last active at 16.02.2023 19:15

Type Individual
List name European Union
Programs (1) TAQA
Listed (2) 19.02.2020
16.06.2011
Decision links (4) 18.02.2020, European Union's sanctions document (EN) Download 0.68 €
17.06.2011, European Union's sanctions document (EN) Download 5.78 €
18.08.2007, European Union's sanctions document (EN) Download 3.40 €
29.05.2002, European Union's sanctions document (EN) Download 4.76 €
Remark Other information: (a) Finance chief of the Afghan Support Committee (ASC), (b) Al-Qaida facilitator and communication expert, (c) Believed to be in Algeria as at April 2010, (d) Son of Mohamed and Fatma Aribi. Date of designation referred to in Article 7d(2)(i): 11.1.2002.

Names (7)

Full name/Name Boubekeur Boulghiti
Full name/Name Abu Bakr al-Jaziri
Full name/Name Boubakeur Boulghit
Full name/Name Yasir Al-Jazari
Full name/Name Abou Yasser El Djazairi
Full name/Name Abou Bakr Al Djazairi
Full name/Name Abou Yasser Al-Jaziri

Citizenships (2)

Country Algeria
Country Palestinian territories

Birth data (1)

Birthdate
Place Rouiba Algier
Country Algeria

Historical data

No records
Updated: 29.03.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.