Statements: Mohamed BELKALEM

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

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameبلكلامqa_nctc_sanctionsqa-nctc-2902221-mohamed-belkalem
Person:lastNameEl Harrachienggb_fcdo_sanctionsgb-fcdo-aqd0238
Person:lastNameBelkalembe_fod_sanctionseu-fsf-eu-1946-59
Person:lastNameBelkalemeu_fsfeu-fsf-eu-1946-59
Person:lastNameBELKALEMenggb_fcdo_sanctionsgb-fcdo-aqd0238
Person:lastNameBELKALEMenggb_hmt_sanctionsgb-hmt-11096
Person:lastNameBELKALEMengus_sam_exclusionsusgsa-s4mr3q0hn
Person:lastNameBELKALEMtr_fcibunsc-2902221
Person:lastNameBELKALEMar_repetarpet-personas-2902221
Person:lastNameBELKALEMpolpl_finanse_sanctionsunsc-2902221
Person:lastNameBELKALEMqa_nctc_sanctionsqa-nctc-2902221-mohamed-belkalem
Person:lastNameBELKALEMfrafr_tresor_gels_avoirfr-ga-2892
Person:lastNameBELKALEMengus_ofac_sdnofac-12022
Person:lastNameBELKALEMun_sc_sanctionsunsc-2902221
Person:lastNameBelkalembe_fod_sanctionsbe-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c
Person:lastNameBELKALEMua_sfms_blacklistua-sfms-181
Person:lastNameBelkalemch_seco_sanctionsch-seco-83135
Person:lastNameDherenggb_fcdo_sanctionsgb-fcdo-aqd0238
Person:modifiedAt2024-01-18be_fod_sanctionseu-fsf-eu-1946-59
Person:modifiedAt2025-05-14ch_seco_sanctionsch-seco-83135
Person:modifiedAt2024-01-18eu_fsfeu-fsf-eu-1946-59
Person:modifiedAt2023-12-14ar_repetarpet-personas-2902221
Person:modifiedAt2014-04-15un_sc_sanctionsunsc-2902221
Person:modifiedAt2023-10-30un_sc_sanctionsunsc-2902221
Person:modifiedAt2019-12-06un_sc_sanctionsunsc-2902221
Person:modifiedAt2024-01-11gb_hmt_sanctionsgb-hmt-11096
Person:modifiedAt2023-12-14un_sc_sanctionsunsc-2902221
Person:nameMOHAMED BELKALEMengjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
Person:nameﻣﺤﻤﺪ ﺑﻠﻜﻼمarabe_fod_sanctionseu-fsf-eu-1946-59
Person:nameMohamed Belkalembe_fod_sanctionseu-fsf-eu-1946-59
Person:nameMOHAMED BELKALEMau_dfat_sanctionsau-dfat-2669-mohamed-belkalem
Person:nameMOHAMED BELKALEMpolpl_finanse_sanctionsunsc-2902221
Person:nameEl Harrachibe_fod_sanctionsbe-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c
Person:nameMohamed Belkalembe_fod_sanctionsbe-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c
Person:nameﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذرbe_fod_sanctionsbe-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c
Person:nameﻣﺤﻤﺪ ﺑﻠﻜﻼمbe_fod_sanctionsbe-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c
Person:nameAbdelali Abou Dherbe_fod_sanctionsbe-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c
Person:nameMOHAMED BELKALEMun_sc_sanctionsunsc-2902221
Person:nameBELKALEM, Mohamedus_trade_cslofac-12022
Person:nameמחמד בלקאלםhebil_mod_terroristsil-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8
Person:nameMOHAMED BELKALEMengil_mod_terroristsil-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8
Person:nameمحمد بلقالمarail_mod_terroristsil-nbctf-c16ca34b1c53fd0775c57f90257206f2a9a42bb8
LegalEntity:nameMOHAMED BELKALEMtw_shtctw-shtc-30cff8e6b5a6afde2303927716d6894fd554ba32
Person:nameMohamed BELKALEMengus_ofac_sdnofac-12022
Person:nameMohamed Belkalemeu_fsfeu-fsf-eu-1946-59
Person:nameMohamed Belkalemeu_travel_banseu-tb-logical-5625
Person:nameﻣﺤﻤﺪ ﺑﻠﻜﻼمeu_travel_banseu-tb-logical-5625
Person:nameمحمد بلكلامengjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
Person:nameモハメド・ベルカラームjpnjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
Person:nameMohamed BELKALEMframc_fund_freezesmc-freezes-1cb600caaa40f5412c8896fff183a9a1fde27c4b
Person:nameMOHAMED BELKALEMindid_dttotid-dttot-fdc74c25627ef9be6075697075cc441a49ef1d1a
Person:nameﻣﺤﻤﺪ ﺑﻠﻜﻼمaraeu_fsfeu-fsf-eu-1946-59
Person:nameMOHAMED BELKALEMtr_fcibunsc-2902221
Person:nameMOHAMED BELKALEMar_repetarpet-personas-2902221
Person:nameMOHAMED BELKALEMengus_sam_exclusionsusgsa-s4mr3q0hn
Person:nameMOHAMED BELKALEMenggb_hmt_sanctionsgb-hmt-11096
Person:nameMOHAMED BELKALEMenggb_fcdo_sanctionsgb-fcdo-aqd0238
Person:nameMohamed BELKALEMfrafr_tresor_gels_avoirfr-ga-2892
Person:nameMOHAMED BELKALEMengqa_nctc_sanctionsqa-nctc-2902221-mohamed-belkalem
Person:nameMOHAMED BELKALEMza_fic_sanctionszafic-237-mohamed-belkalem
Person:nameمحمد بلكلامaraqa_nctc_sanctionsqa-nctc-2902221-mohamed-belkalem
LegalEntity:nameBELKALEM, Mohamedtw_shtctw-shtc-408a75c79fe13ed0acbfddfa639de0f77f778096
Person:nameMohamed Belkalemch_seco_sanctionsch-seco-83135
Person:nameMOHAMED BELKALEMua_sfms_blacklistua-sfms-181
Person:nameMOHAMED BELKALEMmd_terror_sanctionsmd-terr-cad1f43fc488a149ae6f8f89f69e87c27a94d4f2
Person:nationalitydzeu_travel_banseu-tb-logical-5625
Person:nationalitydzbe_fod_sanctionseu-fsf-eu-1946-59
Person:nationalitydzua_sfms_blacklistua-sfms-181
Person:nationalitydzus_ofac_sdnofac-12022
Person:nationalitydzqa_nctc_sanctionsqa-nctc-2902221-mohamed-belkalem
Person:nationalitydzza_fic_sanctionszafic-237-mohamed-belkalem
Person:nationalitydzgb_fcdo_sanctionsgb-fcdo-aqd0238
Person:nationalitydzmc_fund_freezesmc-freezes-1cb600caaa40f5412c8896fff183a9a1fde27c4b
Person:nationalitydzfr_tresor_gels_avoirfr-ga-2892
Person:nationalitydzgb_hmt_sanctionsgb-hmt-11096
Person:nationalitydzun_sc_sanctionsunsc-2902221
Person:nationalitydzeu_fsfeu-fsf-eu-1946-59
Person:nationalitydzar_repetarpet-personas-2902221
Person:nationalitydzch_seco_sanctionsch-seco-83135
Person:notesFather’s name is Ali Belkalem, Mother’s name is Fatma Saadoudieu_fsfeu-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)indid_dttotid-dttot-fdc74c25627ef9be6075697075cc441a49ef1d1a
Person:notesReportedly 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_sanctionsch-seco-83135
Person:notesReportedly 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_repetarpet-personas-2902221
Person:notesReportedly 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_sanctionsau-dfat-2669-mohamed-belkalem
Person:notesReportedly 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.enggb_hmt_sanctionsgb-hmt-11096
Person:notesFather’s name is Ali Belkalem, Mother’s name is Fatma Saadoudibe_fod_sanctionseu-fsf-eu-1946-59
Person:notesReportedly 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.enggb_fcdo_sanctionsgb-fcdo-aqd0238
Person:notesSerait 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.frafr_tresor_gels_avoirfr-ga-2892
Person:notesReportedly 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.enggb_fcdo_sanctionsgb-fcdo-aqd0238
Person:notesReportedly 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_sanctionsunsc-2902221
Person:notesReportedly 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_sanctionszafic-237-mohamed-belkalem
Person:notes(Date of UN designation: 2010-04-22)be_fod_sanctionsbe-fod-57e09e1d9d3ac0376a18895cac85d89005c5d07c
Person:notes2023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:jpnjp_mof_sanctionsja-mof-70aaa72aabdab44d6011eab5a9556c1be5c2624e
Person:notesFather’s name is Ali Belkalem, Mother’s name is Fatma Saadoudieu_travel_banseu-tb-logical-5625
Person:programIdUN-SCISILun_sc_sanctionsunsc-2902221
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-1946-59
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-1946-59
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2892
Person:programIdGB-ISILenggb_fcdo_sanctionsgb-fcdo-aqd0238
Person:programIdUS-TERRengus_ofac_sdnofac-12022