Lists of sanctions
216.73.216.22
19.06.2025 12:34:30

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 Passport: 5208116575
Country Germany
Expiration date 2
Type National ID No.: 5209243072
Country Germany
Expiration date 2
Type Driver's License No.: J17001W6Z12
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.06.2025. 11:16
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