Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abdelali Abou Dher · BELKALEM, Mohamed · El Harrachi · MOHAMED BELKALEM · Mohamed BELKALEM · 6 more... | [sources] | |||
Other name | Abdelali Abou Dher · Abdelali Abou Dher (عبد العالي ابو ذر) · El Harrachi · الحراشي · عبد العالي ابو ذر · 2 more... | [sources] | |||
Weak alias | ABDELALI ABOU DHER · Abdelali Abou Dher · Abdelali Abou Dher (عبد العالي ابو ذر) · Abdelali Abou Dher (عبد العالي ابو ذر) · EL HARRACHI · 6 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Algiers, Algeria · Hussein Dey, Alger · Hussein Dey, Algeria · Hussein Dey, Algiers, ALGERIA · Hussein Dey, Algiers, Algeria | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria · Mali | [sources] | |||
Country of birth | Algeria | [sources] | |||
First name | MOHAMED · Mohamed · محمد · محمد بلكلام | [sources] | |||
Last name | BELKALEM · Belkalem | [sources] | |||
Patronymic | Belkalem | [sources] | |||
Second name | BELKALEM · بلكلام | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe0.14.)
Other information: (a) Father’s name is Ali Belkalem, mother’s name is Fatma Saadoudi.Date of designation referred to in Article 2a (4) (b): 22.4.2010.
Convicted in absentia by Algerian tribunal on 28 Mar 1996. Algerian international arrest warrant number 03/09 of 6 Jun 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep 2009, presented to Malian authorities. INTERPOL File No. 19231/2009 of 26 June 2009; Control No. A-1819/6-2009. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01.) Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec 2019. available.
Other information: (a) Father’s name is Ali Belkalem, mother’s name is Fatma Saadoudi.Date of designation referred to in Article 2a (4) (b): 22.4.2010.
Other information: (a) Father’s name is Ali Belkalem, mother’s name is Fatma Saadoudi.Date of designation referred to in Article 2a (4) (b): 22.4.2010.
se trouverait au Mali -- le nom de son père est Ali Belkalem, celui de sa mère, Fatma Saadoudi -- membre de l'Organisation Al-Qaida du Maghreb islamique
Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
1996年3月28日アルジェリアの裁判所において本人不在のまま有罪判決を受けた。アルジェリア国アルジェのシディー・モハメッド(Sidi Mhamed)裁判所が発出した2009年6月6日付けのアルジェリア国際逮捕令状の番号は03/09。マリ官憲に提出されたアルジェリアの2009年9月3日付け犯罪人引き渡し要請の番号は2307/09。父の名前はAli Belkalem。母の名前はFatma Saadoudi。イスラム・マグレブ諸国のアル・カーイダ組織(上記173.)の一員。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
HUSSEIN DEY
ALGERIA
ALGIERS
Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Fathers name is Ali Belkalem. Mothers name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Linked to | ||||
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Object | Role | Start date | End date | |
SALAFIST GROUP FOR CALL AND COMBAT | Member of | - | - |
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
Qatar · National Counter Terrorism Committee (NCTC)
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
ua-sfms-181
· arpet-personas-2902221
· NK-c7wVwmg56aHpvDwjjnuaFq
· ja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
· qa-nctc-2902221-mohamed-belkalem
· ruterr-4be2fac1b5577c578b0ac61963f06a824125fb91
· gb-hmt-11096
· unsc-2902221
· eu-tb-logical-5625
· il-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8
· fr-ga-2892
· au-dfat-2669-mohamed-belkalem
· ch-seco-15024
· zafic-237-mohamed-belkalem
· eu-fsf-eu-1946-59
· ofac-12022
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