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:lastName`	BELMOKHTAR	fra	fr_tresor_gels_avoir	`fr-ga-2893`	2023-04-20
`Person:lastName`	BELMOKHTAR		tr_fcib	`unsc-111794`	2025-08-23
`Person:lastName`	Belmokhtar		ch_seco_sanctions	`ch-seco-82008`	2025-05-15
`Person:lastName`	BELMOKHTAR	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:lastName`	Belmukhtar	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:lastName`	El Abass	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:lastName`	El Abbes	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:lastName`	El Abes	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:lastName`	Khaled	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:lastName`	Oor	eng	gb_hmt_sanctions	`gb-hmt-7881`	2023-04-20
`Person:lastName`	Белмоктар	bul	bg_omnio_poi	`omnio-04bff3c44cbb45a7a9412bec46f3fc6e08462dc1`	2023-04-20
`Person:lastName`	Belmokhtar		bg_omnio_poi	`omnio-04bff3c44cbb45a7a9412bec46f3fc6e08462dc1`	2023-04-20
`Person:lastName`	BELMOKHTAR		interpol_red_notices	`interpol-red-2013-52008`	2024-03-04
`Person:lastName`	BELMOKHTAR		un_sc_sanctions	`unsc-111794`	2025-08-22
`Person:lastName`	BELMOKHTAR	eng	us_ofac_sdn	`ofac-8084`	2023-04-20
`Person:lastName`	Belmukhtar		eu_travel_bans	`eu-tb-logical-1082`	2023-04-20
`Person:lastName`	BELMOKHTAR		ua_sfms_blacklist	`ua-sfms-396`	2025-09-04
`Person:lastName`	El Abbes	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:lastName`	Belaoua	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:lastName`	Khaled	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:lastName`	Oor	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:lastName`	Belaour	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:lastName`	BELMOKHTAR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:lastName`	El Abass	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:lastName`	El Abes	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:lastName`	Belmukhtar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0249`	2024-05-09
`Person:lastName`	BELMOKHTAR	pol	pl_finanse_sanctions	`unsc-111794`	2025-08-22
`Person:lastName`	BELMOKHTAR	eng	us_sam_exclusions	`usgsa-s4mr3qtns`	2024-06-14
`Person:lastName`	Belmukhtar	eng	eu_fsf	`eu-fsf-eu-935-11`	2023-04-20
`Person:lastName`	بلمختار		qa_nctc_sanctions	`qa-nctc-111794-mokhtar-belmokhtar`	2025-09-04
`Person:lastName`	BELMOKHTAR		qa_nctc_sanctions	`qa-nctc-111794-mokhtar-belmokhtar`	2025-09-04
`Person:lastName`	Belmukhtar	eng	be_fod_sanctions	`eu-fsf-eu-935-11`	2023-04-20
`Person:lastName`	BELMOKHTAR		ar_repet	`arpet-personas-111794`	2025-09-05

Previous
1 - 33 of 33
Next