Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as 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/How-we-work/Notices/View-UN-Notices-Individuals.
Imposed Sanctions
Arms embargo, Asset freeze, Travel Ban
Last Updated
Feb 07, 2023
OFSI Group ID
6998
What alternative names has BOUBEKEUR BOULGHITI used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
BOUBEKEUR BOULGHITI
Primary name
Boubakeur Boulghit
Alias
Good quality a.k.a
Abou Bakr Al Djazairi
Alias
Low quality a.k.a
Yasir Al-Jazari
Alias
Low quality a.k.a
Abou Yasser Al-Jaziri
Alias
Low quality a.k.a
Abu Bakr al-Jaziri
Alias
Low quality a.k.a
Abou Yasser El Djazairi
Alias
Low quality a.k.a
Where is BOUBEKEUR BOULGHITI located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Algeria
What are the personal details of BOUBEKEUR BOULGHITI?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
Feb 13, 1970
Rouiba, Algiers
Algeria
Algeria
Male
Feb 13, 1970
Rouiba, Algiers
Algeria
Palestinian
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.