FEOC
OFAC SDNCriticalindividual

BELHIRECHE, Messaoud

🇲🇱Mali48699

FEOC Flagged

BELHIRECHE, Messaoud appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMali (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
BELHIRECHE, Messaoud
Mali

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: BELHIRECHE, Messaoud#48699
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BELHIRECHE, Messaoud
Mali

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iriAL-JAZA'IRI, Usama Abu-'Abd-al-Wahid

Known addresses

  • Mali

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 22 Jul 1970; POB 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-JAZA'IRI, Abu Usama'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48699",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48699",
  "entity_name": "BELHIRECHE, Messaoud",
  "entity_type": "individual",
  "country": "Mali",
  "aliases": [
    "BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri",
    "AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid"
  ],
  "addresses": [
    "Mali"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48699",
    "program": "SDGT",
    "remarks": "DOB 22 Jul 1970; POB 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-JAZA'IRI, Abu Usama'; Linked To: JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN.",
    "tonnage": "-0- ",
    "sdn_name": "BELHIRECHE, Messaoud",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.