Belhireche, Messaoud

On the SDN listIndividualSDGT

Belhireche, Messaoud (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Mali. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri · aka
  • AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid · aka

Addresses on file

  • Mali