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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

BOULGHITI Boubekeur

Date of Birth: 1970-02-13

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 90

Information:

individual
SDGT
DOB 13 Feb 1970; POB Rouiba, Algiers, Algeria; nationality Algeria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-JAZIRI, Abu Bakr'; a.k.a. 'AL DJAZAIRI, Abou Bakr'; a.k.a. 'EL DJAZAIRI, Abou Yasser'; a.k.a. 'AL-JAZARI, Yasir'; a.k.a. 'AL-JAZIRI, Abou Yasser'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BOUBEKEUR BOULGHITI

Date of Birth: 1970-02-13

Type: individual

Updated: 2026-03-20 11:06:46

Accuracy: 75

Information:

Nationality: (1) Algeria. (2) Palestine
Address: Algeria
Birthplace: Rouiba, Algiers, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0158. (UN Ref):QDi.058. Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/6104674 (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Boubekeur Boulghiti

Date of Birth: 1970-02-13

Type: individual

Updated: 2026-03-20 12:12:02

Accuracy: 75

Information:

Remark: Son of Mohamed and Fatma Aribi.
Remark: good quality alias
Remark: low quality alias
Remark: low quality alias; previously listed as
Remark: previously listed as
Function: Finance chief of the Afghan Support Committee (ASC); Al-Qaida facilitator and communication expert
Address: ALGERIA
Birth: 1970-02-13

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions