KnowSanctions
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2026-10-29 03:28 UTC

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FETTAR Rachid

Sanctioned
Amine del Belgio
Type
person
Subtype
Country
Italy
Date of birth
1969-04-16
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
7833
Asset freeze
2003-06-06activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FETTAR RachidPrimary name
    OFAC ↗
    Record provenance
    ID
    7833
    SHA-256
    709ed004a9f4f61ff9fafb4904f29ef308288a527bdb8a5457847de2d7e717a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Amine del BelgioWeak alias
    OFAC ↗
    Record provenance
    ID
    7833
    SHA-256
    709ed004a9f4f61ff9fafb4904f29ef308288a527bdb8a5457847de2d7e717a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DjaffarWeak alias
    OFAC ↗
    Record provenance
    ID
    7833
    SHA-256
    709ed004a9f4f61ff9fafb4904f29ef308288a527bdb8a5457847de2d7e717a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7833OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    7833
    SHA-256
    1b88c91da989146dc5d0ec9cc9f86bf5d46a8ca144a3593c4a7cbc98d969a9f1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-04-16Birth date
    Source not recordedOriginal record not linked

Places

  • Boulogin, AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    7833
    SHA-256
    709ed004a9f4f61ff9fafb4904f29ef308288a527bdb8a5457847de2d7e717a0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)