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: 13.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
