Base
Individual2 sanctions listsDZ

Mohammed Reda OUHARANI

First seen Apr 25, 2025 · Last confirmed Sep 15, 2026 · Last updated Sep 14, 2026

Entity Overview

Full Name
Mohammed Reda OUHARANI
Entity Type
Individual (Person)
Countries
DZ
OpenSanctions ID
NK-6i5SVPVUr7tSbsxaMtRLHc
Date of Birth
Dec 11, 1991
Place of Birth
Oran : ALGERIE
Gender
male
First Seen
Apr 25, 2025
Last Confirmed On List
Sep 15, 2026
Last Updated
Sep 14, 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 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (1)

Also Known As
Reda OUHARANI

Related Entities (10)

Rabah TahariIndividual
be_fod_sanctionsgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
Ahlem FAKIHIndividual
fr_tresor_gels_avoirmc_fund_freezes
Salah Eddine GasmiIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Djamel LOUNICIIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more
Hocine BougetofIndividual
be_fod_sanctionsgb_fcdo_sanctionsmc_fund_freezes+4 more
Jund Al-Khilafah In AlgeriaOrganization
be_fod_sanctionsus_trade_csltr_fcib+18 more
Abdelhalim RemadnaIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more
Boubekeur BoulghitiIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more
Mohamed BELKALEMIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Ahmed DEGHDEGHIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.