KnowSanctions
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Belhireche Messaoud

Sanctioned
AL-JAZA'IRI Abu Usama
Type
person
Subtype
Country
Mali
Date of birth
1970-07-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48699
Asset freeze
2024-04-23activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
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

  • Belkacem Usamah 'Abd-al-Wahid al-Jaza'iriAlias
    OFAC ↗
    Record provenance
    ID
    48699
    SHA-256
    029b950612cb7352b872073e4c030d015c6cfeb42cc8b8bde837fda43714880b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JAZA'IRI Abu UsamaWeak alias
    OFAC ↗
    Record provenance
    ID
    48699
    SHA-256
    029b950612cb7352b872073e4c030d015c6cfeb42cc8b8bde837fda43714880b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Belhireche MessaoudPrimary name
    OFAC ↗
    Record provenance
    ID
    48699
    SHA-256
    029b950612cb7352b872073e4c030d015c6cfeb42cc8b8bde837fda43714880b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AL-JAZA'IRI Usama Abu-'Abd-al-WahidAlias
    OFAC ↗
    Record provenance
    ID
    48699
    SHA-256
    029b950612cb7352b872073e4c030d015c6cfeb42cc8b8bde837fda43714880b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 48699OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48699
    SHA-256
    1331ee36de4e4dbecf911a4caa17ca2abd23156e1597f89862887486cbf7fc96
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1970-07-22Birth date
    Source not recordedOriginal record not linked

Places

  • AlgeriaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MaliResidence
    OFAC ↗
    Record provenance
    ID
    48699
    SHA-256
    029b950612cb7352b872073e4c030d015c6cfeb42cc8b8bde837fda43714880b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)