Base
Individual2 sanctions listsDZ

Mouloud BOUZIDI

First seen Sep 26, 2024 · Last confirmed Nov 3, 2026 · Last updated Oct 1, 2026

Entity Overview

Full Name
Mouloud BOUZIDI
Entity Type
Individual (Person)
Countries
DZ
OpenSanctions ID
NK-jm5tD5kcHBA2BFAuha2EC9
Date of Birth
Nov 18, 1975
Place of Birth
Setif (Algérie)
Gender
male
First Seen
Sep 26, 2024
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 1, 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 2026-11-03 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Related Entities (10)

Mohammed Reda OUHARANIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Rabah TahariIndividual
md_terror_sanctionsmc_fund_freezeseu_journal_sanctions+5 more
Ahlem FAKIHIndividual
mc_fund_freezesfr_tresor_gels_avoir
Salah Eddine GasmiIndividual
md_terror_sanctionseu_journal_sanctionsua_sfms_blacklist+20 more
Djamel LOUNICIIndividual
md_terror_sanctionseu_journal_sanctionsua_sfms_blacklist+21 more
Hocine BougetofIndividual
eu_journal_sanctionsmd_terror_sanctionsmc_fund_freezes+5 more
Jund Al-Khilafah In AlgeriaOrganization
md_terror_sanctionseu_journal_sanctionsua_sfms_blacklist+19 more
Abdelhalim RemadnaIndividual
md_terror_sanctionseu_journal_sanctionsua_sfms_blacklist+21 more
MEHREZ BEN MAHMOUD BEN SASSI AL-AMDOUNIIndividual
md_terror_sanctionseu_journal_sanctionsua_sfms_blacklist+21 more
TAYEB NAILIndividual
md_terror_sanctionseu_journal_sanctionsua_sfms_blacklist+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.