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Mokhtar Belmokhtar

Crime · Terrorism · Sanctioned entity
Mokhtar Belmokhtar is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAbou Abbes Khaled · BELMOKHTAR, Mokhtar · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · Belmokhtar Khaled Abou El Abes · 18 more...[sources]
Other nameAbou Abbes Khaled · Belaoua · Belaouar Khaled Abou El Abass · Belaouer · Belaouer Khaled Abou El Abass · 21 more...[sources]
Weak aliasAbou Abbes Khaled · Belaoua · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · Belaour · 14 more...[sources]
Birth date[sources]
Place of birthGHARDAIA · Ghardaia · Ghardaia Algeria · Ghardaia, ALGERIA · Ghardaia, Algeria · 2 more...[sources]
Death date · [sources]
Gendermale[sources]
NationalityAlgeria[sources]
CountryAlgeria[sources]
Country of birthAlgeria[sources]
First nameAbou · Abou Abbes Khaled · Belaouar · Belaouar Khaled Abou El Abass · Belaouer · 15 more...[sources]
Last nameBELMOKHTAR · Belaoua · Belaour · Belmokhtar · Belmukhtar · 6 more...[sources]
Middle nameAbou · Na[sources]
PatronymicBelmokhtar · Belmukhtar[sources]
Second nameAbbes · Abou · Abulabbas · BELMOKHTAR · Khaled · 1 more...[sources]
Wikidata IDQ3275982[sources]
PositionMember of the Council of the The Organization of Al- Qaida in the Islamic Maghreb (AQIM); ead of Al Mouakaoune Biddam, Al Moulathamoun and Al Mourabitoun.[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Argentina RePET Sanctions,

Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

Australian Sanctions Consolidated List,

Other information: (a) Reportedly deceased in November 2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha

Belgian Financial Sanctions,

Син на Мохамед и Зора Чемка

Bulgarian Persons of Interest non-official source,

Son of Mohamed and Zohra Chemkha

Bulgarian Persons of Interest non-official source,

Reportedly deceased in Nov 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

Swiss SECO Sanctions/Embargoes,

Other information: (a) Reportedly deceased in November 2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha

EU Financial Sanctions Files (FSF),

Other information: (a) Reportedly deceased in November 2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha

EU Consolidated Travel Bans,

erait décédé en novembre 2016. Le père s’appelle Mohamed. La mère s’appelle Zohra Chemkha. Membre du Conseil de l'Organisation d'Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Chef d'AI Mouakaoune Biddam (QDe.139), AI Moulathamoun (QDe.140) and AI Mourabitoun (QDe.141). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 30 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

French Freezing of Assets,

Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. 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 click here

UK FCDO Sanctions List,

Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

UK HMT/OFSI Consolidated List of Targets,

Blind in left eye, scar on face

INTERPOL Red Notices,

2016年11月に死亡したと報告されている。父の名前はMohamed。母の名前はZohra Chemkha。イスラム・マグレブ諸国のアル・カーイダ組織(AQIM)(173.に指定した団体)の委員会メンバー。アル・ムワッカウーナ・ビッダム(646.に指定した団体)、アル・ムラッサムーン(647.に指定した団体)及びアル・ムラービトゥーン(648.に指定した団体)の指導者。国連安全保障理事会決議第1822号(2008年)に基づく見直しは2009年7月30日に終了した。国連安全保障理事会決議第2253号(2015年)に基づく見直しは2019年2月21日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2022年11月8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:

Japan Economic sanctions and list of eligible people,

ALGERIA

GHARDAIA

Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

UN Security Council Consolidated Sanctions,

Algerian al-Qaeda member

Wikidata non-official source,

Fathers name is Mohamed. Mothers name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased (killed) in November 2016.

South African Targeted Financial Sanctions,

Relationships

Data sources

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

US OFAC Specially Designated Nationals (SDN) List29,144

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Polish sanctions countering money laundering and terror financing486

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · Generalny Inspektor Informacji Finansowej

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

Israel Terrorists Organizations and Unauthorized Associations lists855

Terrorist organizations and individuals as designated by the Israeli government

Israel · National Bureau for Counter Terror Financing

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

INTERPOL Red Notices6,777

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

South African Targeted Financial Sanctions892

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

External databases

The record has been enriched with data from the following external databases:

Wikidata226,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-sfms-396 · eu-tb-logical-1082 · NK-dCKp7jgKifdptjTpsmn7ir · qa-nctc-111794-mokhtar-belmokhtar · unsc-111794 · zafic-238-mokhtar-belmokhtar · md-terr-591f8e1fbb1ea5de782d21dc6f862e0f63977486 · arpet-personas-111794 · interpol-red-2013-52008 · omnio-04bff3c44cbb45a7a9412bec46f3fc6e08462dc1 · ruterr-329cfb71104dad94e868c6f2c6f020a8dcb31eab · fr-ga-2893 · gb-hmt-7881 · eu-fsf-eu-935-11 · ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce · zafic-238 · ch-seco-15035 · gb-fcdo-aqd0249 · ofac-8084 · au-dfat-465-mokhtar-belmokhtar · il-nbctf-efd0e70964fc815b0915796931c59ba9f7ef329b

For experts: raw data explorer