| Type | Person | [sources] |
|---|---|---|
| Name | Abou Abbes Khaled · BELMOKHTAR, Mokhtar · Belaoua · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · 15 more... | [sources] |
| Other name | Abou Abbes Khaled · Belaoua · Belaouar Khaled Abou El Abass · Belaouer · Belaouer Khaled Abou El Abass · 28 more... | [sources] |
| Weak alias | Abou Abbes Khaled · Belaoua · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · Belaour · 14 more... | [sources] |
| Birth date | [sources] | |
| Place of birth | GHARDAIA · Ghardaia · Ghardaia, Algeria · Ghardaia、 Algeria · Гардайа | [sources] |
| Death date | [sources] | |
| Gender | male | [sources] |
| Nationality | Algeria | [sources] |
| Country | Algeria · Namibia | [sources] |
| First name | Abou · Abou Abbes Khaled · Belaouar · Belaouar Khaled Abou El Abass · Belaouer · 15 more... | [sources] |
| Last name | BELMOKHTAR · Belmokhtar · Belmukhtar · El Abass · El Abbes · 4 more... | [sources] |
| Middle name | Abou · Na | [sources] |
| Patronymic | Belmokhtar · Belmukhtar | [sources] |
| Program | CA | [sources] |
| Second name | Abbes · Abou · Abulabbas · BELMOKHTAR · Khaled · 1 more... | [sources] |
| Wikidata ID | Q3275982 | [sources] |
| Position | Member 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] |
| Religion | Sunni Islam | [sources] |
| Source link | sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
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.
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.
Син на Мохамед и Зора Чемка
Son of Mohamed and Zohra Chemkha
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.
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
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.
1. Between December 14, 2008 and April 23, 2009, at or near Niamey, Niger and elsewhere in Niger and Mali, did take Robert FOWLER hostage for the benefit or, at the direction of or in association with a terrorist group. 2. Between December 14, 2008 and April 23, 2009, at or near Niamey, Niger and elsewhere in Niger and Mali, did take Louis GUAY hostage for the benefit or, at the direction of or in association with a terrorist group.
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：
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.
Algerian al-Qaeda member
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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Al Mouakaoune Biddam | Led by | - | - | |
| Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest | Associated with | - | - | |
| Al Moulathamoun | Led by | - | - | |
| Abderrahmane Ould El Amar | Associated with | - | - | |
| Al Mourabitoun | Led by | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Moulathamoun | Head of | - | - | |
| Al Mouakaoune Biddam | Head of | - | - | |
| Al Mourabitoun | Head of | - | - | |
| Salafist Group for Call and Combat | Member of the Council of | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
| Ministry of Economy, Finance, and Recovery | (CE) 2049/2003 du 20/11/2003 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 374/2008 du 24/04/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 844/2007 du 17/07/2007 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · 6 more... | - | - | |
| European External Action Service | TAQA | - | ||
| Financial Intelligence Centre (FIC) | - | - | - | |
| Ministry of Finance | タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 | · · · · 3 more... | - | |
| Rosfinmonitoring | International part | - | - | |
| Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| United Nations Security Council (UN SC) | Al-Qaida | - | ||
| Federal Public Service Finance | TAQA | - | ||
| State Secretariat for Economic Affairs (SECO) | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 | · · · | - | |
| Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
| National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 · מועבי"ט - או"ם | - | ||
| Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
Qatar · National Counter Terrorism Committee (NCTC)
Israel · National Bureau for Counter Terror Financing
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
Australia · Department of Foreign Affairs and Trade (DFAT)
The record has been enriched with data from the following external databases:
au-dfat-465-mokhtar-belmokhtar · gb-hmt-7881 · ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce · ofac-8084 · ruterr-329cfb71104dad94e868c6f2c6f020a8dcb31eab · arpet-personas-111794 · zafic-238-mokhtar-belmokhtar · qa-nctc-111794-mokhtar-belmokhtar · ch-seco-15035 · NK-dCKp7jgKifdptjTpsmn7ir · eu-tb-logical-1082 · fr-ga-2893 · il-nbctf-efd0e70964fc815b0915796931c59ba9f7ef329b · interpol-red-2013-52008 · eu-fsf-eu-935-11 · zafic-238 · unsc-111794 · omnio-04bff3c44cbb45a7a9412bec46f3fc6e08462dc1 · ua-sfms-396For experts: raw data explorer
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