Canonical ID: NK-f3PEpu7DX2zZGgnJaMjfiJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | بلكلام | qa_nctc_sanctions | qa-nctc-2902221-mohamed-belkalem | ||||
Person:lastName | El Harrachi | eng | gb_fcdo_sanctions | gb-fcdo-aqd0238 | |||
Person:lastName | Belkalem | be_fod_sanctions | eu-fsf-eu-1946-59 | ||||
Person:lastName | Belkalem | eu_fsf | eu-fsf-eu-1946-59 | ||||
Person:lastName | BELKALEM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0238 | |||
Person:lastName | BELKALEM | eng | gb_hmt_sanctions | gb-hmt-11096 | |||
Person:lastName | BELKALEM | eng | us_sam_exclusions | usgsa-s4mr3q0hn | |||
Person:lastName | BELKALEM | tr_fcib | unsc-2902221 | ||||
Person:lastName | BELKALEM | ar_repet | arpet-personas-2902221 | ||||
Person:lastName | BELKALEM | pol | pl_finanse_sanctions | unsc-2902221 | |||
Person:lastName | BELKALEM | qa_nctc_sanctions | qa-nctc-2902221-mohamed-belkalem | ||||
Person:lastName | BELKALEM | fra | fr_tresor_gels_avoir | fr-ga-2892 | |||
Person:lastName | BELKALEM | eng | us_ofac_sdn | ofac-12022 | |||
Person:lastName | BELKALEM | un_sc_sanctions | unsc-2902221 | ||||
Person:lastName | Belkalem | be_fod_sanctions | be-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c | ||||
Person:lastName | BELKALEM | ua_sfms_blacklist | ua-sfms-181 | ||||
Person:lastName | Belkalem | ch_seco_sanctions | ch-seco-83135 | ||||
Person:lastName | Dher | eng | gb_fcdo_sanctions | gb-fcdo-aqd0238 | |||
Person:modifiedAt | 2024-01-18 | be_fod_sanctions | eu-fsf-eu-1946-59 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-83135 | ||||
Person:modifiedAt | 2024-01-18 | eu_fsf | eu-fsf-eu-1946-59 | ||||
Person:modifiedAt | 2023-12-14 | ar_repet | arpet-personas-2902221 | ||||
Person:modifiedAt | 2014-04-15 | un_sc_sanctions | unsc-2902221 | ||||
Person:modifiedAt | 2023-10-30 | un_sc_sanctions | unsc-2902221 | ||||
Person:modifiedAt | 2019-12-06 | un_sc_sanctions | unsc-2902221 | ||||
Person:modifiedAt | 2024-01-11 | gb_hmt_sanctions | gb-hmt-11096 | ||||
Person:modifiedAt | 2023-12-14 | un_sc_sanctions | unsc-2902221 | ||||
Person:name | MOHAMED BELKALEM | eng | jp_mof_sanctions | ja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e | |||
Person:name | ﻣﺤﻤﺪ ﺑﻠﻜﻼم | ara | be_fod_sanctions | eu-fsf-eu-1946-59 | |||
Person:name | Mohamed Belkalem | be_fod_sanctions | eu-fsf-eu-1946-59 | ||||
Person:name | MOHAMED BELKALEM | au_dfat_sanctions | au-dfat-2669-mohamed-belkalem | ||||
Person:name | MOHAMED BELKALEM | pol | pl_finanse_sanctions | unsc-2902221 | |||
Person:name | El Harrachi | be_fod_sanctions | be-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c | ||||
Person:name | Mohamed Belkalem | be_fod_sanctions | be-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c | ||||
Person:name | ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر | be_fod_sanctions | be-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c | ||||
Person:name | ﻣﺤﻤﺪ ﺑﻠﻜﻼم | be_fod_sanctions | be-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c | ||||
Person:name | Abdelali Abou Dher | be_fod_sanctions | be-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c | ||||
Person:name | MOHAMED BELKALEM | un_sc_sanctions | unsc-2902221 | ||||
Person:name | BELKALEM, Mohamed | us_trade_csl | ofac-12022 | ||||
Person:name | מחמד בלקאלם | heb | il_mod_terrorists | il-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8 | |||
Person:name | MOHAMED BELKALEM | eng | il_mod_terrorists | il-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8 | |||
Person:name | محمد بلقالم | ara | il_mod_terrorists | il-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8 | |||
LegalEntity:name | MOHAMED BELKALEM | tw_shtc | tw-shtc-30cff8e6b5a6afde2303927716d6894fd554ba32 | ||||
Person:name | Mohamed BELKALEM | eng | us_ofac_sdn | ofac-12022 | |||
Person:name | Mohamed Belkalem | eu_fsf | eu-fsf-eu-1946-59 | ||||
Person:name | Mohamed Belkalem | eu_travel_bans | eu-tb-logical-5625 | ||||
Person:name | ﻣﺤﻤﺪ ﺑﻠﻜﻼم | eu_travel_bans | eu-tb-logical-5625 | ||||
Person:name | محمد بلكلام | eng | jp_mof_sanctions | ja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e | |||
Person:name | モハメド・ベルカラーム | jpn | jp_mof_sanctions | ja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e | |||
Person:name | Mohamed BELKALEM | fra | mc_fund_freezes | mc-freezes-1cb600caaa40f5412c8896fff183a9a1fde27c4b | |||
Person:name | MOHAMED BELKALEM | ind | id_dttot | id-dttot-fdc74c25627ef9be6075697075cc441a49ef1d1a | |||
Person:name | ﻣﺤﻤﺪ ﺑﻠﻜﻼم | ara | eu_fsf | eu-fsf-eu-1946-59 | |||
Person:name | MOHAMED BELKALEM | tr_fcib | unsc-2902221 | ||||
Person:name | MOHAMED BELKALEM | ar_repet | arpet-personas-2902221 | ||||
Person:name | MOHAMED BELKALEM | eng | us_sam_exclusions | usgsa-s4mr3q0hn | |||
Person:name | MOHAMED BELKALEM | eng | gb_hmt_sanctions | gb-hmt-11096 | |||
Person:name | MOHAMED BELKALEM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0238 | |||
Person:name | Mohamed BELKALEM | fra | fr_tresor_gels_avoir | fr-ga-2892 | |||
Person:name | MOHAMED BELKALEM | eng | qa_nctc_sanctions | qa-nctc-2902221-mohamed-belkalem | |||
Person:name | MOHAMED BELKALEM | za_fic_sanctions | zafic-237-mohamed-belkalem | ||||
Person:name | محمد بلكلام | ara | qa_nctc_sanctions | qa-nctc-2902221-mohamed-belkalem | |||
LegalEntity:name | BELKALEM, Mohamed | tw_shtc | tw-shtc-408a75c79fe13ed0acbfddfa639de0f77f778096 | ||||
Person:name | Mohamed Belkalem | ch_seco_sanctions | ch-seco-83135 | ||||
Person:name | MOHAMED BELKALEM | ua_sfms_blacklist | ua-sfms-181 | ||||
Person:name | MOHAMED BELKALEM | md_terror_sanctions | md-terr-cad1f43fc488a149ae6f8f89f69e87c27a94d4f2 | ||||
Person:nationality | dz | eu_travel_bans | eu-tb-logical-5625 | ||||
Person:nationality | dz | be_fod_sanctions | eu-fsf-eu-1946-59 | ||||
Person:nationality | dz | ua_sfms_blacklist | ua-sfms-181 | ||||
Person:nationality | dz | us_ofac_sdn | ofac-12022 | ||||
Person:nationality | dz | qa_nctc_sanctions | qa-nctc-2902221-mohamed-belkalem | ||||
Person:nationality | dz | za_fic_sanctions | zafic-237-mohamed-belkalem | ||||
Person:nationality | dz | gb_fcdo_sanctions | gb-fcdo-aqd0238 | ||||
Person:nationality | dz | mc_fund_freezes | mc-freezes-1cb600caaa40f5412c8896fff183a9a1fde27c4b | ||||
Person:nationality | dz | fr_tresor_gels_avoir | fr-ga-2892 | ||||
Person:nationality | dz | gb_hmt_sanctions | gb-hmt-11096 | ||||
Person:nationality | dz | un_sc_sanctions | unsc-2902221 | ||||
Person:nationality | dz | eu_fsf | eu-fsf-eu-1946-59 | ||||
Person:nationality | dz | ar_repet | arpet-personas-2902221 | ||||
Person:nationality | dz | ch_seco_sanctions | ch-seco-83135 | ||||
Person:notes | Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudi | eu_fsf | eu-fsf-eu-1946-59 | ||||
Person:notes | - Dilaporkan sebagai anggota Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) per November 2023 - Dihukum in absentia oleh pengadilan Aljazair pada 28 Maret 1996 - Surat perintah penangkapan internasional Aljazair nomor 03/09 pada 6 Juni 2009 dikeluarkan oleh Pengadilan Sidi Mhamed, Algiers, Aljazair - Permintaan ekstradisi Aljazair nomor 2307/09 pada 3 September 2009 diajukan kepada otoritas Mali - Nama ayah: Ali Belkalem - Nama ibu: Fatma Saadoudi - Anggota The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) | ind | id_dttot | id-dttot-fdc74c25627ef9be6075697075cc441a49ef1d1a | |||
Person:notes | Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted 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. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available. | ch_seco_sanctions | ch-seco-83135 | ||||
Person:notes | Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted 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. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | ar_repet | arpet-personas-2902221 | ||||
Person:notes | Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted 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.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | au_dfat_sanctions | au-dfat-2669-mohamed-belkalem | ||||
Person:notes | Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted 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. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. | eng | gb_hmt_sanctions | gb-hmt-11096 | |||
Person:notes | Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudi | be_fod_sanctions | eu-fsf-eu-1946-59 | ||||
Person:notes | Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted 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. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0238 | |||
Person:notes | Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019. | fra | fr_tresor_gels_avoir | fr-ga-2892 | |||
Person:notes | Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted 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. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0238 | |||
Person:notes | Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted 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. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | un_sc_sanctions | unsc-2902221 | ||||
Person:notes | Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted 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. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. | za_fic_sanctions | zafic-237-mohamed-belkalem | ||||
Person:notes | (Date of UN designation: 2010-04-22) | be_fod_sanctions | be-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c | ||||
Person:notes | 2023年11月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン(770.に指定した団体)のメンバーと報告されている。1996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(173.に指定した団体)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。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。写真及び指紋はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。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: | jpn | jp_mof_sanctions | ja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e | |||
Person:notes | Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudi | eu_travel_bans | eu-tb-logical-5625 | ||||
Person:programId | UN-SCISIL | un_sc_sanctions | unsc-2902221 | ||||
Person:programId | EU-TAQA-EUAQ | eu_fsf | eu-fsf-eu-1946-59 | ||||
Person:programId | EU-TAQA-EUAQ | be_fod_sanctions | eu-fsf-eu-1946-59 | ||||
Person:programId | UN-SCISIL | fra | fr_tresor_gels_avoir | fr-ga-2892 | |||
Person:programId | GB-ISIL | eng | gb_fcdo_sanctions | gb-fcdo-aqd0238 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-12022 | |||