Statements: BELKASAM KALED

Canonical ID: NK-hkMuqxHFC87vhckfVXWRP8 · 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:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-f930ed2115d00072de4da97e4248ddf144fdc503`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7944`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3073`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p8f0`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-451-djamel-moustfa`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-112379`	2024-09-05
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-81764`	2025-05-15
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7860`	2023-04-20
`Person:topics`	sanction		ar_repet	`arpet-personas-112379`	2023-04-20
`Person:topics`	export.control		tw_shtc	`tw-shtc-535b9fc20ed73c725d705e4f4bfce5f29f1e3e57`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-69776465edaaf92eb7f87bf2a62ae97e9848f714`	2025-08-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7944`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0164`	2024-05-09
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-34a66db06ab01d739378c5d388b4f5259abe9a52`	2024-08-14
`Person:topics`	sanction		un_sc_sanctions	`unsc-112379`	2023-04-20
`Person:topics`	sanction	ind	id_dttot	`id-dttot-6618088c6a6a8720690cf2911d86fe85d8f2da66`	2024-10-12
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-112379`	2023-10-19
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-466`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-1077`	2023-04-20
`Person:topics`	sanction		md_terror_sanctions	`md-terr-2311ac2fa8d9c72d5c10c14bce7af2269825c385`	2024-10-12
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-c241bd77ba63a7fd4e0dbf6bc600e149036e31ef`	2023-04-20
`Person:topics`	sanction		za_fic_sanctions	`zafic-496-djamel-moustfa`	2023-04-20
`Person:topics`	sanction		bg_omnio_poi	`omnio-a9594d412627e4114d88a88b7c003b24ea192c76`	2024-03-19
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1034-55`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-112379-djamel-moustfa`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1034-55`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5nt`	2024-06-28

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