BOUBEKEUR BOULGHITI

BOUBEKEUR BOULGHITI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 6 different aliases by which BOUBEKEUR BOULGHITI is known as:

Our sanctions database shows 2 different Addresses for BOUBEKEUR BOULGHITI:

Address 1 : Peshawar, Pakistan

Address 2 : Peshawar, Khyber Pakhtunkhwa, Pakistan

ID Details

ID NUMBER : S4MR3PD6J

ID TYPE : SAM Number

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886

ID TYPE : Secondary sanctions risk:

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BOUBEKEUR BOULGHITI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	May 25, 2005	active
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 28, 2025	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025