OFAC UID 7148 · SDN · Individual
Boubekeur BOULGHITI
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jan 9, 2002
Also known as
- Boubakeur BOULGHIT · a.k.a.
- AL-JAZIRI, Abu Bakr · a.k.a.
- AL DJAZAIRI, Abou Bakr · a.k.a.
- EL DJAZAIRI, Abou Yasser · a.k.a.
- AL-JAZARI, Yasir · a.k.a.
- AL-JAZIRI, Abou Yasser · a.k.a.
Addresses
- Peshawar Pakistan
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male