Lists of sanctions
18.221.40.152
03.05.2025 07:46:21

Boubekeur BOULGHITI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (7)

Last name/Name BOULGHITI
First name/Name Boubekeur
Full name/Name Boubekeur BOULGHITI
Type Name
Last name/Name AL-JAZARI, Yasir
Full name/Name AL-JAZARI, Yasir
Type Alias
Quality Weak
Last name/Name AL-JAZIRI, Abou Yasser
Full name/Name AL-JAZIRI, Abou Yasser
Type Alias
Quality Weak
Last name/Name BOULGHIT
First name/Name Boubakeur
Full name/Name Boubakeur BOULGHIT
Type Alias
Quality Strong
Last name/Name AL-JAZIRI, Abu Bakr
Full name/Name AL-JAZIRI, Abu Bakr
Type Alias
Quality Weak
Last name/Name AL DJAZAIRI, Abou Bakr
Full name/Name AL DJAZAIRI, Abou Bakr
Type Alias
Quality Weak
Last name/Name EL DJAZAIRI, Abou Yasser
Full name/Name EL DJAZAIRI, Abou Yasser
Type Alias
Quality Weak

Citizenships (1)

Country Algeria

Addresses (1)

City Peshawar
Country Pakistan
Full address Peshawar, Pakistan

Birth data (2)

Place Rouiba, Algiers, Algeria
Country Algeria
Birthdate

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 03.05.2025. 07:15
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