Base
Individual2 sanctions listsDZ

Mohammed OUHARANI

First seen Apr 25, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Mohammed OUHARANI
Entity Type
Individual (Person)
Countries
DZ
OpenSanctions ID
NK-6i5SVPVUr7tSbsxaMtRLHc
Date of Birth
Dec 11, 1991
Place of Birth
Oran
Gender
male
First Seen
Apr 25, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Sanctions Lists (2)

Other Jurisdictions2 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (1)

Also Known As
Mohammed Reda OUHARANI

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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.