Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abou Abbes Khaled · BELMOKHTAR, Mokhtar · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · Belmokhtar Khaled Abou El Abes · 18 more... | [sources] | |||
Other name | Abou Abbes Khaled · Belaoua · Belaouar Khaled Abou El Abass · Belaouer · Belaouer Khaled Abou El Abass · 21 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 · Ghardaia、 Algeria · 1 more... | [sources] | |||
Death date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Algeria | [sources] | |||
Country | Algeria | [sources] | |||
Country of birth | Algeria | [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] | |||
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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg | [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
Qatar · National Counter Terrorism Committee (NCTC)
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
Poland · Generalny Inspektor Informacji Finansowej
Israel · National Bureau for Counter Terror Financing
The record has been enriched with data from the following external databases:
eu-fsf-eu-935-11
· fr-ga-2893
· qa-nctc-111794-mokhtar-belmokhtar
· eu-tb-logical-1082
· NK-dCKp7jgKifdptjTpsmn7ir
· zafic-238
· gb-hmt-7881
· ua-sfms-396
· interpol-red-2013-52008
· il-nbctf-efd0e70964fc815b0915796931c59ba9f7ef329b
· ruterr-329cfb71104dad94e868c6f2c6f020a8dcb31eab
· ch-seco-15035
· zafic-238-mokhtar-belmokhtar
· unsc-111794
· ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce
· md-terr-591f8e1fbb1ea5de782d21dc6f862e0f63977486
· ofac-8084
· omnio-04bff3c44cbb45a7a9412bec46f3fc6e08462dc1
· arpet-personas-111794
· au-dfat-465-mokhtar-belmokhtar
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Mouvement pour l'Unification et le Jihad en Afrique de l'Ouest (MUJAO) | related-to | - | - | |
Abderrahmane Ould El Amar | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | related-to | - | - | |
AL MOURABITOUN | related-to | - | - | |
AL MOULATHAMOUN | related-to | - | - | |
AL MOUAKAOUNE BIDDAM | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
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。 | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova | Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) | - | - | |
United Nations Security Council (UN SC) | 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... | - | - | |
Department of Foreign Affairs and Trade (DFAT) | 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | - | ||
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 | - | ||
Financial Intelligence Centre (FIC) | - | - | - | |
Estonian Presidency of the Council of the EU | - | - | - | |
Державна служба фінансового моніторингу України (Держфінмоніторинг) | РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) | - | ||
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 | - | ||
INTERPOL | Red Notice | - | - | |
European External Action Service | TAQA | - | ||
Ministry of Justice and Human Rights | Al-Qaida · UN List | - | ||
Office of Financial Sanctions Implementation · UN | ISIL (Da'esh) and Al-Qaida | - | ||
Federal Public Service Finance | TAQA | - |