Statements: Mokhtar Belmokhtar

Canonical ID: Q3275982 · 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:alias`	Mukhtar Belmukhtar	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Belaouar Khaled Abou El Abass	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Belaoua	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Abou Abbes Khaled	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Khaled Abou El Abes	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Belaour	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Khaled Abou El Abbes	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	ベラアウア	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Belmokhtar Khaled Abou El Abes	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Khaled Abou El Abass	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Belaour	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Khaled Abulabbas Na Oor	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Belaouar Khaled Abou El Abass	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:alias`	ビルムフタール・ハーレド・アブ・エル・アッバース	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Khaled Abulabbas Na Oor		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	Abou Abbes Khaled	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Belmokhtar Khaled Abou El Abes	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:alias`	Belaouar Khaled Abou El Abass	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	アブ・アッバース・ハーレド	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Belaouer Khaled Abou El Abass	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Mukhtar Belmukhtar	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Khaled Abou El Abbes		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	ベラアウア・ハーレド・アブ・エル・アッバース	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Khaled Abou El Abes	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:alias`	ハーレド・アブラッバース・ナ・ウール	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Khaled Abou El Abes	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Belmokhtar Khaled Abou El Abes		ar_repet	`arpet-personas-111794`	2023-04-20
`LegalEntity:alias`	Khaled Abou El Abass		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`LegalEntity:alias`	Khaled Abou El Abbes		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`LegalEntity:alias`	Abou Abbes Khaled		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`LegalEntity:alias`	Khaled Abou El Abes		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`Person:alias`	Khaled Abou El Abass	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:alias`	BELAOUER KHALED ABOU EL ABASS	ind	id_dttot	`id-dttot-3b644608d611bbcefefd983bf04daaedb3822849`	2026-01-28
`Person:alias`	ハーレド・アブ・エル・アッバース	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Khaled Abulabbas Na Oor	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:alias`	Mukhtar Belmukhtar	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:alias`	Abou Abbes Khaled		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	Abou Abbes Khaled		qa_nctc_sanctions	`qa-nctc-111794-mokhtar-belmokhtar`	2023-08-09
`Person:alias`	Belmokhtar Khaled Abou El Abes	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Khaled Abou El Abass	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Mukhtar Belmukhtar		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	Khaled Abou El Abass		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	BELAOUA	ind	id_dttot	`id-dttot-3b644608d611bbcefefd983bf04daaedb3822849`	2026-01-28
`Person:alias`	KHALED ABULABBAS NA OOR	ind	id_dttot	`id-dttot-3b644608d611bbcefefd983bf04daaedb3822849`	2026-01-28
`Person:alias`	BELAOUR	ind	id_dttot	`id-dttot-3b644608d611bbcefefd983bf04daaedb3822849`	2026-01-28
`Person:alias`	ABOU ABBES KHALED	ind	id_dttot	`id-dttot-3b644608d611bbcefefd983bf04daaedb3822849`	2026-01-28
`Person:alias`	مختار بلمختار		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Belmokhtar Khaled Abou El Abes		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	Belaouer Khaled Abou El Abass		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	BELMOKHTAR KHALED ABOU EL ABES	ind	id_dttot	`id-dttot-3b644608d611bbcefefd983bf04daaedb3822849`	2026-01-28
`Person:alias`	Khaled Abou El Abes		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Belaouer Khaled Abou El Abass		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	Belaouar Khaled Abou El Abass		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	Khaled Abou El Abes		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	Khaled Abulabbas Na Oor		un_sc_sanctions	`unsc-111794`	2023-04-20
`Person:alias`	Khaled Abou El Abass		un_sc_sanctions	`unsc-111794`	2023-04-20
`Person:alias`	Belaouar Khaled Abou El Abass		un_sc_sanctions	`unsc-111794`	2023-04-20
`Person:alias`	Abou Abbes Khaled		un_sc_sanctions	`unsc-111794`	2023-04-20
`Person:alias`	Mukhtar Belmukhtar		un_sc_sanctions	`unsc-111794`	2023-04-20
`Person:alias`	Khaled Abou El Abbes		un_sc_sanctions	`unsc-111794`	2023-04-20
`Person:alias`	Khaled Abou El Abes		un_sc_sanctions	`unsc-111794`	2023-04-20
`Person:alias`	مختار بلمختار		un_sc_sanctions	`unsc-111794`	2023-04-20
`Person:alias`	Belaouer Khaled Abou El Abass		un_sc_sanctions	`unsc-111794`	2023-04-20
`Person:alias`	Belmokhtar Khaled Abou El Abes		un_sc_sanctions	`unsc-111794`	2023-04-20
`LegalEntity:alias`	Belmokhtar Khaled Abou El Abes		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`Person:alias`	Abou Abbes Khaled		ar_repet	`arpet-personas-111794`	2023-04-20
`LegalEntity:alias`	Mukhtar Belmukhtar		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`Person:alias`	Mukhtar Belmukhtar		ar_repet	`arpet-personas-111794`	2023-04-20
`LegalEntity:alias`	Belaouar Khaled Abou El Abass		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`Person:alias`	KHALED ABOU EL ABBES	ind	id_dttot	`id-dttot-3b644608d611bbcefefd983bf04daaedb3822849`	2026-01-28
`LegalEntity:alias`	Belaouer Khaled Abou El Abass		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`Person:alias`	Khaled Abulabbas Na Oor		ar_repet	`arpet-personas-111794`	2023-04-20
`LegalEntity:alias`	Khaled Abulabbas Na Oor		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`Person:alias`	Belaour	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:alias`	Belaouer Khaled Abou El Abass	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:alias`	Abou Abbes Khaled	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:alias`	Belaoua	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:alias`	Khaled Abou El Abbes	fra	mc_fund_freezes	`mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784`	2024-08-14
`Person:alias`	Belaouar Khaled Abou El Abass		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Моктар Белмоктар	bul	bg_omnio_poi	`omnio-04bff3c44cbb45a7a9412bec46f3fc6e08462dc1`	2023-04-20
`Person:alias`	ムフタール・ビルムフタール	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Belaouer Khaled Abou El Abass	jpn	jp_mof_sanctions	`ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce`	2026-03-04
`Person:alias`	Khaled Abou El Abass		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	KHALED ABOU EL ABASS	ind	id_dttot	`id-dttot-3b644608d611bbcefefd983bf04daaedb3822849`	2026-01-28
`Person:alias`	KHALED ABOU EL ABES	ind	id_dttot	`id-dttot-3b644608d611bbcefefd983bf04daaedb3822849`	2026-01-28
`Person:alias`	MUKHTAR BELMUKHTAR	ind	id_dttot	`id-dttot-3b644608d611bbcefefd983bf04daaedb3822849`	2026-01-28
`Person:alias`	Khaled Abou El Abbes		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	BELAOUAR KHALED ABOU EL ABASS	ind	id_dttot	`id-dttot-3b644608d611bbcefefd983bf04daaedb3822849`	2026-01-28
`Person:alias`	Belaouer Khaled Abou El Abass		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Khaled Abou El Abbes		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Khaled Abou El Abass		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Belaouar Khaled Abou El Abass		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Mukhtar Belmukhtar		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Abou Abbes Khaled		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Belaoua		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Khaled Abou El Abes		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Khaled Abulabbas Na Oor		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Belaour		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Belmokhtar Khaled Abou El Abes		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Khaled Abou El Abbes	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20

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