Bekkay HARRACH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | Believed to be in the Afghanistan/Pakistan border area |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | HARRACH |
|---|---|
| First name/Name | Bekkay |
| Full name/Name | Bekkay HARRACH |
| Type | Name |
| Last name/Name | AL HAFIDH ABU TALHA DER DEUTSCHE |
|---|---|
| Full name/Name | AL HAFIDH ABU TALHA DER DEUTSCHE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Germany |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Berkane, Morocco |
|---|---|
| Country | Morocco |
Identification documents (4)
| Type | Driver's License No.: J17001W6Z12 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: 5208116575 |
|---|---|
| Country | Germany |
| Expiration date | 2 |
| Type | National ID No.: 5209243072 |
|---|---|
| Country | Germany |
| Expiration date | 2 |
Historical data
No records
Updated: 14.05.2025. 02:15
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