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Individual23 sanctions listsDZPSPakistan

Boubekeur Boulghiti

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Boubekeur Boulghiti
Entity Type
Individual (Person)
Countries
DZ, PS, Pakistan
OpenSanctions ID
NK-d5RKtYcMM6cT9V2XGKYZg9
Date of Birth
Feb 13, 1970
Place of Birth
Rouiba, Algiers, Aljazair
Gender
male
Position
Finance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication expert
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

23 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

Multi-List Designation

Boubekeur Boulghiti appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • id_dttot
  • tr_fcib
  • md_terror_sanctions
  • bg_omnio_poi
  • mc_fund_freezes
  • be_fod_sanctions
  • pl_finanse_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ar_repet
  • tw_shtc
  • il_mod_terrorists
  • us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

ALGERIE.; Peshawar Pakistan; Aljazair; Unknown Algeria; Algeria; アルジェリア; Peshawar

Aliases (31)

Also Known As
Abou Yasser El Djazairi
BOUBEKEUR BOULGHITI
BOULGHITI, Boubekeur
Abou Bakr Al Djazairi
أبوبكر الجزائري
אבו בכר אלג'זאא'רי
BOUBEKEUR; BOULGHITI
Yasir Al-Jazari
ABOUBEKEUR BOULGHITI
ブブクール・ブールギチ
Boubakeur Boulghit
Abu Bakr Al-Jaziri
أبو بكر الجزائري
Abou Yasser Al-Jaziri
AL-JAZIRI, Abou Yasser
BOULGHIT, Boubakeur
アブー・バクル・アル・ジャザイリー
アブー・ヤーシル・エル・ジャザイリー
AL-JAZIRI, Abu Bakr
AL DJAZAIRI, Abou Bakr
Абу Бакр Ал-Джазири
ブバクール・ブールギツ
アブー・ヤーシル・アル・ジャジリ
アブ・バクル・アル・ジャジリ
アブ・バクル・アル・ジャジリ（アラビア語による以前のリスト記載ぶり【アラビア語】）
Abu Bakr al-Jaziri
AL-JAZARI, Yasir
ヤシル・アル・ジャザリ
EL DJAZAIRI, Abou Yasser
Abu Bakr al-Jaziri(Previously listed as. In Arabic: أبوبكر الجزائري )
Abu Bakr al-Jaziri (Previously listed as. In Arabic: أبوبكر الجزائري )

Related Entities (10)

Mohammed OUHARANIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Ahlem FAKIHIndividual
mc_fund_freezesfr_tresor_gels_avoir
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
tw_shtcus_trade_cslus_ofac_sdn
Sidar CompanyOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Kenzi BENAHMEDIndividual
mc_fund_freezesfr_tresor_gels_avoir
Salah Eddine GasmiIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Djamel LOUNICIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+20 more
Hocine BougetofIndividual
eu_fsfgb_fcdo_sanctionseu_travel_bans+4 more
Ahmad ZerfaouiIndividual
ro_onpcsb_sanctionsus_ofac_sdntw_shtc+2 more
Hamma HamaniIndividual
tw_shtcus_trade_cslus_ofac_sdn

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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.