OFAC UID 11646 · SDN · IndividualNo longer listed

Bekkay HARRACH

List
SDN
Type
Individual
Programs
SDGT
Designated
Oct 15, 2009
Delisted
May 28, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • AL HAFIDH ABU TALHA DER DEUTSCHE · a.k.a.

Identifiers

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

Remarks

Believed to be in the Afghanistan/Pakistan border area