SDN list · entry 48699
Belhireche Messaoud
Yes. Belhireche Messaoud is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 48699, added on April 23, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | April 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Belhireche Messaoud | Primary name | strong |
| Belkacem Usamah 'Abd-al-Wahid al-Jaza'iri | A.K.A. | strong |
| AL-JAZA'IRI Usama Abu-'Abd-al-Wahid | A.K.A. | strong |
| AL-JAZA'IRI Abu Usama | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | July 22, 1970 |
|---|---|
| Place of birth | Algeria |
| Nationality | Algeria |
| Address | Mali |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)