Statements: Mohamed BELKALEM

Canonical ID: NK-f3PEpu7DX2zZGgnJaMjfiJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthPlace`	Hussein Dey, Algeria		ar_repet	`arpet-personas-2902221`	2023-07-27
`Person:birthPlace`	Hussein Dey, Algiers, Algeria		au_dfat_sanctions	`au-dfat-2669-mohamed-belkalem`	2023-04-20
`Person:birthPlace`	Algiers, Algeria		za_fic_sanctions	`zafic-237-mohamed-belkalem`	2023-04-20
`Person:citizenship`	dz		au_dfat_sanctions	`au-dfat-2669-mohamed-belkalem`	2025-11-06
`LegalEntity:country`	dz		tw_shtc	`tw-shtc-30cff8e6b5a6afde2303927716d6894fd554ba32`	2025-07-21
`Person:country`	dz		ch_seco_sanctions	`ch-seco-83135`	2025-05-15
`Person:country`	ml		ch_seco_sanctions	`ch-seco-83135`	2025-05-15
`Person:country`	ml		ar_repet	`arpet-personas-2902221`	2023-04-20
`Person:country`	dz		ar_repet	`arpet-personas-2902221`	2023-04-20
`Person:country`	dz		id_dttot	`id-dttot-fdc74c25627ef9be6075697075cc441a49ef1d1a`	2026-02-04
`LegalEntity:country`	ml		tw_shtc	`tw-shtc-30cff8e6b5a6afde2303927716d6894fd554ba32`	2025-07-21
`Person:country`	dz		eu_travel_bans	`eu-tb-logical-5625`	2023-04-20
`Person:country`	ml		eu_travel_bans	`eu-tb-logical-5625`	2024-01-26
`Person:country`	dz		eu_fsf	`eu-fsf-eu-1946-59`	2023-04-20
`Person:country`	ml		be_fod_sanctions	`eu-fsf-eu-1946-59`	2024-01-25
`Person:country`	dz		be_fod_sanctions	`eu-fsf-eu-1946-59`	2023-04-20
`Person:country`	ml		eu_fsf	`eu-fsf-eu-1946-59`	2024-01-23
`Person:country`	dz		be_fod_sanctions	`be-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c`	2025-12-01
`Person:country`	ml		gb_fcdo_sanctions	`gb-fcdo-aqd0238`	2024-05-09
`Person:country`	dz		gb_fcdo_sanctions	`gb-fcdo-aqd0238`	2024-05-09
`Person:country`	dz		fr_tresor_gels_avoir	`fr-ga-2892`	2023-04-20
`Person:country`	ml		fr_tresor_gels_avoir	`fr-ga-2892`	2024-01-11
`Person:country`	ml		gb_hmt_sanctions	`gb-hmt-11096`	2023-04-20
`Person:country`	dz		gb_hmt_sanctions	`gb-hmt-11096`	2023-04-20
`Person:country`	dz		jp_mof_sanctions	`ja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e`	2023-04-20
`Person:country`	ml		un_sc_sanctions	`unsc-2902221`	2023-04-20
`Person:country`	dz		un_sc_sanctions	`unsc-2902221`	2023-04-20
`Person:country`	ml		au_dfat_sanctions	`au-dfat-2669-mohamed-belkalem`	2025-12-18
`Person:createdAt`	2010-06-07		us_sam_exclusions	`usgsa-s4mr3q0hn`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-83135`	2025-05-15
`Person:createdAt`	2010-05-04		gb_hmt_sanctions	`gb-hmt-11096`	2024-10-14
`Person:createdAt`	2010-04-22		za_fic_sanctions	`zafic-237-mohamed-belkalem`	2023-10-24
`Person:createdAt`	2010-04-22		un_sc_sanctions	`unsc-2902221`	2023-04-20
`Person:createdAt`	2024-01-16		au_dfat_sanctions	`au-dfat-2669-mohamed-belkalem`	2025-09-26
`Person:createdAt`	2010-04-22		ar_repet	`arpet-personas-2902221`	2023-04-20
`Person:createdAt`	2023-12-14		ar_repet	`arpet-personas-2902221`	2024-11-02
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-181`	2024-02-08
`Person:firstName`	Mohamed		be_fod_sanctions	`be-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c`	2025-12-01
`Person:firstName`	MOHAMED		tr_fcib	`unsc-2902221`	2024-09-05
`Person:firstName`	MOHAMED	pol	pl_finanse_sanctions	`unsc-2902221`	2023-10-19
`Person:firstName`	Mohamed		ch_seco_sanctions	`ch-seco-83135`	2025-05-15
`Person:firstName`	Mohamed		eu_fsf	`eu-fsf-eu-1946-59`	2023-04-20
`Person:firstName`	Mohamed		be_fod_sanctions	`eu-fsf-eu-1946-59`	2023-04-20
`Person:firstName`	Mohamed		eu_travel_bans	`eu-tb-logical-5625`	2023-04-20
`Person:firstName`	محمد بلكلام	ara	ch_seco_sanctions	`ch-seco-83135`	2025-05-15
`Person:firstName`	MOHAMED		ar_repet	`arpet-personas-2902221`	2023-04-20
`Person:firstName`	MOHAMED	eng	us_sam_exclusions	`usgsa-s4mr3q0hn`	2024-06-14
`Person:firstName`	MOHAMED		un_sc_sanctions	`unsc-2902221`	2023-04-20
`Person:firstName`	MOHAMED		ua_sfms_blacklist	`ua-sfms-181`	2023-04-20
`Person:firstName`	MOHAMED	eng	gb_hmt_sanctions	`gb-hmt-11096`	2023-04-20
`Person:firstName`	Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-2892`	2023-04-20
`Person:firstName`	MOHAMED	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0238`	2024-05-09
`Person:firstName`	Abdelali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0238`	2024-05-09
`Person:firstName`	MOHAMED		qa_nctc_sanctions	`qa-nctc-2902221-mohamed-belkalem`	2023-04-20
`Person:firstName`	Mohamed	fra	mc_fund_freezes	`mc-freezes-1cb600caaa40f5412c8896fff183a9a1fde27c4b`	2024-08-14
`Person:firstName`	محمد		qa_nctc_sanctions	`qa-nctc-2902221-mohamed-belkalem`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-12022`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-1946-59`	2024-01-25
`Person:gender`	male		eu_fsf	`eu-fsf-eu-1946-59`	2024-01-23
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-5625`	2024-01-26
`Person:id`	a5242b86ab573dcc2f8da58718b57ba86bf8cd52		ar_repet	`arpet-personas-2902221`	2025-09-05
`Person:id`	05cfe1fe0e2cf4790c965d9c07ec233ef2f65a64		id_dttot	`id-dttot-fdc74c25627ef9be6075697075cc441a49ef1d1a`	2026-02-04
`Person:id`	0ef210aafa9a0c70f2cd61bebf14dc73a1fc7676		us_sam_exclusions	`usgsa-s4mr3q0hn`	2026-01-06
`Person:id`	df9d8c9144f1bc299e2015f5235dd30a13c2c596		za_fic_sanctions	`zafic-237-mohamed-belkalem`	2024-10-29
`LegalEntity:id`	cf07c486ae2a06859dceebb3dbb926c4e20db443		tw_shtc	`tw-shtc-408a75c79fe13ed0acbfddfa639de0f77f778096`	2025-08-09
`LegalEntity:id`	9469700f7d977fcd8fe3b8d3963c39938dd5ef03		tw_shtc	`tw-shtc-30cff8e6b5a6afde2303927716d6894fd554ba32`	2025-12-12
`Person:id`	eb09c8917a5708b7df3a2623c3fe1dc19b60b79f		be_fod_sanctions	`eu-fsf-eu-1946-59`	2026-01-06
`Person:id`	376604bc39d9485bb2488242da11191e7fd7f034		be_fod_sanctions	`be-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c`	2025-12-11
`Person:id`	bc624d6c60f3d9a936df5fe1911c15ce48b7f0c8		qa_nctc_sanctions	`qa-nctc-2902221-mohamed-belkalem`	2026-01-06
`Person:id`	b296f91e487fb5e481e1967922dc612079c23e99		us_trade_csl	`ofac-12022`	2026-01-06
`Person:id`	a1440cf612f198bd86de95f91a6da6a06f4852fc		fr_tresor_gels_avoir	`fr-ga-2892`	2026-01-06
`Person:id`	62a27ef8f6ca2cfe89ccd4339af5c1610611cf56		un_sc_sanctions	`unsc-2902221`	2025-09-09
`Person:id`	71795c12d28046629bfebe78423af4d5777a0c15		au_dfat_sanctions	`au-dfat-2669-mohamed-belkalem`	2025-12-18
`Person:id`	f0bc1eb47d70a74c87796618776f9fc5fb7f375d		ch_seco_sanctions	`ch-seco-83135`	2026-01-06
`Person:id`	0ceb38ca50f6db2d4ce9d55b69ef2a5146832ee0		us_ofac_sdn	`ofac-12022`	2026-01-06
`Person:id`	2afb8f48cfc81a645873e91e8851450397ffb826		ua_sfms_blacklist	`ua-sfms-181`	2025-09-04
`Person:id`	203f85e802e8bcb2bad3dc27acb0c7f161bbbcfe		mc_fund_freezes	`mc-freezes-1cb600caaa40f5412c8896fff183a9a1fde27c4b`	2025-07-07
`Person:id`	5bccd955abca06fdd0e3f64177c623b72d4c99f7		jp_mof_sanctions	`ja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e`	2026-02-04
`Person:id`	c29c7df648c4e53ec19cef8ef191d7957b75818f		gb_hmt_sanctions	`gb-hmt-11096`	2026-01-28
`Person:id`	805db9ee302e1c1516ac6ad3622ceb1c56b255fe		gb_hmt_sanctions	`gb-hmt-11096`	2026-01-28
`Person:id`	3958a3706ce95f19f772ba5d3d562bea741ff761		gb_hmt_sanctions	`gb-hmt-11096`	2026-01-28
`Person:id`	0cd8866a7f1a08e19794ea346b1db96b5e4f0fe0		gb_hmt_sanctions	`gb-hmt-11096`	2026-01-28
`Person:id`	e009591775fabec9e2e29a185e6087a90c56765e		gb_hmt_sanctions	`gb-hmt-11096`	2026-01-28
`Person:id`	e5f2ccfe22a3ab1176cd91ba0264566e7777fa95		gb_hmt_sanctions	`gb-hmt-11096`	2026-01-28
`Person:id`	0c2f6f6417d90b09a1a06018a9fb9d780b337f9c		gb_fcdo_sanctions	`gb-fcdo-aqd0238`	2026-01-07
`Person:id`	f43f8a0379263f3ea1838969b553344ea4b73082		gb_fcdo_sanctions	`gb-fcdo-aqd0238`	2026-01-09
`Person:id`	786fd027d9046d626d9fedfd9724f4073064588d		gb_fcdo_sanctions	`gb-fcdo-aqd0238`	2026-01-09
`Person:id`	ecd017c5470f180a8e680871b7fd98b79fe4c365		gb_fcdo_sanctions	`gb-fcdo-aqd0238`	2026-01-08
`Person:id`	f7cb19471bc1358f3e522b19f9b600a3426fce60		gb_fcdo_sanctions	`gb-fcdo-aqd0238`	2026-01-08
`Person:id`	e1d6a32c53b5d9e399b30348b88b5b67b76a575e		gb_fcdo_sanctions	`gb-fcdo-aqd0238`	2026-01-08
`Person:id`	4b56e5a574a98ec28e9982f006e7923d3fd0421a		gb_fcdo_sanctions	`gb-fcdo-aqd0238`	2026-01-08
`Person:id`	485d77ecf46a58a48ab751cd80e5088a66f42c18		tr_fcib	`unsc-2902221`	2025-08-23
`Person:id`	a4b49390d0b9ec22037bef600e6a618e859cd454		md_terror_sanctions	`md-terr-cad1f43fc488a149ae6f8f89f69e87c27a94d4f2`	2024-10-12
`Person:id`	89e2d04b3f0246ac23b87ae685aa21813ef6d669		pl_finanse_sanctions	`unsc-2902221`	2025-08-22
`Person:id`	288d5fd1871df55ff0d89ac6072e5b9869206e60		il_mod_terrorists	`il-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8`	2026-01-06
`Person:id`	54a806905277229041d3c6b27b2574627be972b2		eu_fsf	`eu-fsf-eu-1946-59`	2026-01-06
`Person:id`	45e4e355adae9f28e976d1b26435897a93f11af9		eu_travel_bans	`eu-tb-logical-5625`	2024-11-28
`Person:lastName`	BELKALEM		ua_sfms_blacklist	`ua-sfms-181`	2025-09-04
`Person:lastName`	Belkalem		eu_travel_bans	`eu-tb-logical-5625`	2023-04-20

Previous
101 - 200 of 360
Next