Boubekeur Boulghiti OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1579005629
- Type
- Person
- Sanctions program
- US-TERR
- Country
- DZ;PK
- Aliases tracked
- 6
Aliases / AKAs
- Abou Bakr Al Djazairi (a.k.a.)
- Abou Yasser Al-Jaziri (a.k.a.)
- Abou Yasser El Djazairi (a.k.a.)
- Abu Bakr al-Jaziri (a.k.a.)
- Boubakeur Boulghit (a.k.a.)
- Yasir Al-Jazari (a.k.a.)
Run full KYC screen
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