Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM
Sanctioned entityBorn 22 Jul 1970 (56 years old),Algeria. Named in 4 sanctions listings.
Summary
(also Messaoud BELHIRECHE)
(also Usama Abu-'Abd-al-Wahid AL-JAZA'IRI, Usamah 'Abd-al-Wahid al-Jaza'iri BELKACEM)
Sanctions and listings4
- Listed
- 18 Sep 2024
- Effective
- 23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Apr 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48699treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Apr 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- Jama'a Nusrat ul-Islam wa al-MusliminCounter-sanctioned entitySanctionedTerrorismDebarredExport controlledLeader or official of
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Mali
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