Statements: Khaled Abou El Abass

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`	Abou Abbes Khaled		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Mukhtar Belmukhtar		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Khaled Abou El Abass		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Belaouer Khaled Abou El Abass		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Khaled Abou El Abbes		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Khaled Abulabbas Na Oor		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Belaouar Khaled Abou El Abass		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Khaled Abou El Abes		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Belmokhtar Khaled Abou El Abes		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	مختار بلمختار		ar_repet	`arpet-personas-111794`	2023-04-20
`Person:alias`	Моктар Белмоктар	bul	bg_omnio_poi	`omnio-04bff3c44cbb45a7a9412bec46f3fc6e08462dc1`	2023-04-20
`Person:alias`	Belaouer 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`	Abou Abbes Khaled		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`	Khaled Abou El Abes		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`	Belmokhtar Khaled Abou El Abes		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 Abulabbas Na Oor		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`	Khaled Abou El Abbes		za_fic_sanctions	`zafic-238-mokhtar-belmokhtar`	2024-10-29
`Person:alias`	Mukhtar Belmukhtar	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Belaouer Khaled Abou El Abass	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`	Khaled Abou El Abes	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`	Abou Abbes Khaled	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Belaoua	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 Abulabbas Na Oor	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Khaled Abou El Abbes	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Belmokhtar Khaled Abou El Abes	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:alias`	Belaoua		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-11-05
`Person:alias`	Belaouer Khaled Abou El Abass		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-11-05
`Person:alias`	Belmokhtar Khaled Abou El Abes		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-11-05
`Person:alias`	Abou Abbes Khaled		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-11-05
`Person:alias`	مختار بلمختار		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2022-04-27
`Person:alias`	Belaouar Khaled Abou El Abass		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-11-05
`Person:alias`	Khaled Abulabbas Na Oor		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-11-05
`Person:alias`	Khaled Abou El Abbes		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-11-05
`Person:alias`	Khaled Abou El Abass		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-11-05
`Person:alias`	Mukhtar Belmukhtar		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-11-05
`Person:alias`	Belaour		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-11-05
`Person:alias`	Khaled Abou El Abes		au_dfat_sanctions	`au-dfat-465-mokhtar-belmokhtar`	2023-11-05
`Person:alias`	Abou Abbes Khaled		ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:alias`	Belaouar Khaled Abou El Abass		ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:alias`	Khaled Abou El Abes		ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:alias`	Khaled Abou El Abbes		ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:alias`	Khaled Abulabbas Na Oor		ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:alias`	مختار بلمختار Belmokhtar	ara	ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:alias`	Mukhtar Belmukhtar		ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:alias`	Belaouer Khaled Abou El Abass		ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:alias`	Khaled Abou El Abass		ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:alias`	Belmokhtar Khaled Abou El Abes		ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:alias`	مختار بلمختار	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:alias`	Mukhtar Belmukhtar	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:alias`	Belaouar Khaled Abou El Abass	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:alias`	Belaouer Khaled Abou El Abass	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:alias`	Khaled Abou El Abass	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:alias`	Khaled Abou El Abbes	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:alias`	Belmokhtar Khaled Abou El Abes	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:alias`	Khaled Abou El Abes	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:alias`	Abou Abbes Khaled	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:alias`	Khaled Abulabbas Na Oor	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:alias`	Abou Abbes Khaled		qa_nctc_sanctions	`qa-nctc-111794-mokhtar-belmokhtar`	2023-08-09
`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`	Belaouer Khaled Abou El Abass		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	Abou Abbes Khaled		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`	Belmokhtar Khaled Abou El Abes		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		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	Khaled Abou El Abbes		ua_sfms_blacklist	`ua-sfms-396`	2023-04-20
`Person:alias`	KHALED ABOU EL ABASS	ind	id_dttot	`id-dttot-b98e702edecadac3e9574b3438cb603bbb0b7f69`	2024-10-12
`Person:alias`	KHALED ABULABBAS NA OOR	ind	id_dttot	`id-dttot-b98e702edecadac3e9574b3438cb603bbb0b7f69`	2024-10-12
`Person:alias`	KHALED ABOU EL ABES	ind	id_dttot	`id-dttot-b98e702edecadac3e9574b3438cb603bbb0b7f69`	2024-10-12
`Person:alias`	BELAOUAR KHALED ABOU EL ABASS	ind	id_dttot	`id-dttot-b98e702edecadac3e9574b3438cb603bbb0b7f69`	2024-10-12
`Person:alias`	BELAOUER KHALED ABOU EL ABASS	ind	id_dttot	`id-dttot-b98e702edecadac3e9574b3438cb603bbb0b7f69`	2024-10-12
`Person:alias`	ABOU ABBES KHALED	ind	id_dttot	`id-dttot-b98e702edecadac3e9574b3438cb603bbb0b7f69`	2024-10-12
`Person:alias`	BELMOKHTAR KHALED ABOU EL ABES	ind	id_dttot	`id-dttot-b98e702edecadac3e9574b3438cb603bbb0b7f69`	2024-10-12
`Person:alias`	MUKHTAR BELMUKHTAR	ind	id_dttot	`id-dttot-b98e702edecadac3e9574b3438cb603bbb0b7f69`	2024-10-12
`Person:alias`	KHALED ABOU EL ABBES	ind	id_dttot	`id-dttot-b98e702edecadac3e9574b3438cb603bbb0b7f69`	2024-10-12
`Person:alias`	Abou Abbes Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:alias`	Khaled Abou El Abass	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:alias`	Belaoua	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:alias`	Belmokhtar Khaled Abou El Abes	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:alias`	Khaled Abou El Abes	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:alias`	Khaled Abulabbas Na Oor	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:alias`	Mukhtar Belmukhtar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:alias`	Belaouar Khaled Abou El Abass	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:alias`	Belaour	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:alias`	Belaouer Khaled Abou El Abass	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:alias`	Khaled Abou El Abbes	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`LegalEntity:alias`	Khaled Abulabbas Na Oor		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`LegalEntity:alias`	Belmokhtar Khaled Abou El Abes		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`LegalEntity:alias`	Belaour		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`LegalEntity:alias`	Mukhtar Belmukhtar		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21
`LegalEntity:alias`	Belaouar Khaled Abou El Abass		tw_shtc	`tw-shtc-f5bf6bc43cf49692fcc4efa7e2937dd75e4b5ad0`	2025-07-21

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