Base
Individual3 sanctions listsMali

Messaoud Belhireche

First seen Apr 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Messaoud Belhireche
Entity Type
Individual (Person)
Countries
Mali
OpenSanctions ID
NK-24D3iX76oPbjQLMjmK2ijd
Date of Birth
Jul 22, 1970
Place of Birth
Algeria
Gender
male
First Seen
Apr 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Messaoud Belhireche appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Mali

Aliases (7)

Also Known As
BELHIRECHE, Messaoud
AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid
Usamah 'Abd-al-Wahid al-Jaza'iri Belkacem
AL-JAZA'IRI, Abu Usama
Usama Abu-'Abd-al-Wahid AL-JAZA'IRI
BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri
Abu Usama AL-JAZA'IRI

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.