Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:id0431b3a628e3f506fd743c22888310fbc969b359gb_hmt_sanctionsgb-hmt-11096
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:id71ebd397f99c671c102e5b30c56397871c6251bcgb_hmt_sanctionsgb-hmt-11096
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:id839936c9fc73e2f249592b97093dc3ac727d8232au_dfat_sanctionsau-dfat-2669-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:lastNameBELKALEMgb_hmt_sanctionsgb-hmt-11096
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:lastNameBELKALEMus_ofac_sdnofac-12022
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:lastNameBelkalembe_fod_sanctionseu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:lastNameBELKALEMfrafr_tresor_gels_avoirfr-ga-2892
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:lastNameBelkalemeu_fsfeu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:lastNameBelkalemeu_travel_banseu-tb-logical-5625
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:modifiedAt2020-01-16ch_seco_sanctionsch-seco-15024
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:modifiedAt2019-12-06un_sc_sanctionsunsc-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:modifiedAt2014-04-15un_sc_sanctionsunsc-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-11096
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:modifiedAt2019-12-06ar_repetarpet-personas-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameAbdelali Abou Dhereu_travel_banseu-tb-logical-5625
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMun_sc_sanctionsunsc-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMua_sfms_blacklistua-sfms-181
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMmd_terror_sanctionsmd-terr-29e30f6269e672b7551292d593718113a5cd85b0
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameEl Harrachibe_fod_sanctionseu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameAbdelali Abou Dherbe_fod_sanctionseu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMohamed Belkalembe_fod_sanctionseu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameEl Harrachieu_travel_banseu-tb-logical-5625
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMohamed Belkalemeu_travel_banseu-tb-logical-5625
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameمحمد بلكلام)engjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMengjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameモハメド・ベルカラームjpnjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameBELKALEM, Mohamedus_trade_cslofac-12022
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMohamed BELKALEMfrafr_tresor_gels_avoirfr-ga-2892
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMengqa_nctc_sanctionsqa-nctc-2902221-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameمحمد بلكلامaraqa_nctc_sanctionsqa-nctc-2902221-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMau_dfat_sanctionsau-dfat-2669-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMohamed Belkalemch_seco_sanctionsch-seco-15024
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMgb_hmt_sanctionsgb-hmt-11096
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMohamed BELKALEMus_ofac_sdnofac-12022
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMpolpl_finanse_sanctionsunsc-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameEl Harrachieu_fsfeu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameAbdelali Abou Dhereu_fsfeu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMohamed Belkalemeu_fsfeu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMru_fedsfm_terrorruterr-4be2fac1b5577c578b0ac61963f06a824125fb91
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameמחמד בלקאלםhebil_mod_terroristsil-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameمحمد بلقالمarail_mod_terroristsil-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMengil_mod_terroristsil-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMar_repetarpet-personas-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nameMOHAMED BELKALEMza_fic_sanctionszafic-237-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzch_seco_sanctionsch-seco-15024
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzun_sc_sanctionsunsc-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzgb_hmt_sanctionsgb-hmt-11096
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzeu_fsfeu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzeu_travel_banseu-tb-logical-5625
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzus_ofac_sdnofac-12022
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzfrafr_tresor_gels_avoirfr-ga-2892
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzau_dfat_sanctionsau-dfat-2669-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzza_fic_sanctionszafic-237-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzbe_fod_sanctionseu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzqa_nctc_sanctionsqa-nctc-2902221-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzua_sfms_blacklistua-sfms-181
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:nationalitydzar_repetarpet-personas-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesALGERIAru_fedsfm_terrorruterr-4be2fac1b5577c578b0ac61963f06a824125fb91
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesOther 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.eu_travel_banseu-tb-logical-5625
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesConvicted 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.ar_repetarpet-personas-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesConvicted 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.un_sc_sanctionsunsc-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesConvicted 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.)au_dfat_sanctionsau-dfat-2669-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesse 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 islamiquefrafr_tresor_gels_avoirfr-ga-2892
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesOther 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.eu_fsfeu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesConvicted 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.ch_seco_sanctionsch-seco-15024
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesConvicted 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.za_fic_sanctionszafic-237-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesConvicted 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.gb_hmt_sanctionsgb-hmt-11096
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notes1996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:jpnjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesOther 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.be_fod_sanctionseu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesHUSSEIN DEYru_fedsfm_terrorruterr-4be2fac1b5577c578b0ac61963f06a824125fb91
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:notesALGIERSru_fedsfm_terrorruterr-4be2fac1b5577c578b0ac61963f06a824125fb91
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:secondNameBELKALEMun_sc_sanctionsunsc-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:secondNameBELKALEMua_sfms_blacklistua-sfms-181
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:secondNameBELKALEMengqa_nctc_sanctionsqa-nctc-2902221-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:secondNameبلكلامaraqa_nctc_sanctionsqa-nctc-2902221-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:secondNameBELKALEMpolpl_finanse_sanctionsunsc-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:secondNameBELKALEMar_repetarpet-personas-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12022us_ofac_sdnofac-12022
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicscrime.terroril_mod_terroristsil-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionus_ofac_sdnofac-12022
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionqa_nctc_sanctionsqa-nctc-2902221-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-2892
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionpolpl_finanse_sanctionsunsc-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctioneu_fsfeu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionus_trade_cslofac-12022
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionjpnjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctioneu_travel_banseu-tb-logical-5625
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionun_sc_sanctionsunsc-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionar_repetarpet-personas-2902221
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-1946-59
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionza_fic_sanctionszafic-237-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionua_sfms_blacklistua-sfms-181
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionch_seco_sanctionsch-seco-15024
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctiongb_hmt_sanctionsgb-hmt-11096
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:topicssanctionau_dfat_sanctionsau-dfat-2669-mohamed-belkalem
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:weakAliasAbdelali Abou Dher (عبد العالي ابو ذر)jpnjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:weakAliasアブドゥルアリー・アブー・ジルjpnjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:weakAliasAbdelali Abou Dherua_sfms_blacklistua-sfms-181
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:weakAliasEl Harrachiua_sfms_blacklistua-sfms-181
NK-f3PEpu7DX2zZGgnJaMjfiJPerson:weakAliasEl Harrachi)jpnjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e