Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BELKALEM, Mohamed · MOHAMED BELKALEM · Mohamed BELKALEM · Mohamed Belkalem · מחמד בלקאלם · 5 more... | [sources] | |||
Other name | Abdelali Abou Dher · Abdelali Abou Dher (عبد العالي ابو ذر) · El Harrachi · الحراشي · عبد العالي ابو ذر · 3 more... | [sources] | |||
Weak alias | ABDELALI ABOU DHER · Abdelali Abou Dher · Abdelali Abou Dher (عبد العالي ابو ذر) · EL HARRACHI · El Harrachi · 7 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] | |||
Gender | male | [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] | |||
Address | Cite Djenane Mabrouk, Algiers | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Israel · National Bureau for Counter Terror Financing
Poland · Generalny Inspektor Informacji Finansowej
Qatar · National Counter Terrorism Committee (NCTC)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
il-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8
· ofac-12022
· md-terr-29e30f6269e672b7551292d593718113a5cd85b0
· ua-sfms-181
· ch-seco-15024
· fr-ga-2892
· unsc-2902221
· qa-nctc-2902221-mohamed-belkalem
· NK-c7wVwmg56aHpvDwjjnuaFq
· au-dfat-2669-mohamed-belkalem
· ruterr-4be2fac1b5577c578b0ac61963f06a824125fb91
· gb-hmt-11096
· eu-tb-logical-5625
· ja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
· arpet-personas-2902221
· zafic-237-mohamed-belkalem
· eu-fsf-eu-1946-59
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) | related-to | - | - | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - |