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Canonical ID: Q60022183 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | ceb97aa9533edf4ff3d743e1256c6f224810f208 | us_trade_csl | ofac-17294 | ||||
Person:id | eeff6f54dbafde5b70b8e209d3be6d2585bfebba | ch_seco_sanctions | ch-seco-84757 | ||||
LegalEntity:id | d62578ccbbc0e8519bfa2c3cddaceadc8ac26b9a | tw_shtc | tw-shtc-83b30e199775e4b02a499fc30de1a7a2fafc9bb2 | ||||
Person:id | 3458a2a80514d842af3b338255a99037391894e6 | fra | mc_fund_freezes | mc-freezes-347d8d46c4d65988ce1e1b5b54b995e62bd9ac30 | |||
Person:id | 394f371a6dcfb9e36d7ffa20aaa6b3e22db610d7 | ind | id_dttot | id-dttot-5eadc62c202b228b1890e9cb811e7d3d85f8cc24 | |||
Person:id | a2ce3949db39913640f08ae1bd30e1d7475de6a8 | md_terror_sanctions | md-terr-70c750f3bdad6a0ad37ed68064ead7bdd84a85b6 | ||||
Person:id | 504c3b7b9bd21a1499b9b495e14d152c544c48df | za_fic_sanctions | zafic-244-salim-benghalem | ||||
Person:id | 2967fed18237f8b806290ff8a4399f4534a71708 | eng | us_ofac_sdn | ofac-17294 | |||
Person:id | e10cfb851a1bf57701ebbac501b57e091c0596e4 | pol | pl_finanse_sanctions | unsc-6908536 | |||
Person:id | d8b8ad078c4deedd420c7f8cbf3eae354c41c97b | be_fod_sanctions | eu-fsf-eu-3437-6 | ||||
Person:id | b7f20b3cce6555d28a55e5848d5f3769a7c68d53 | eu_travel_bans | eu-tb-logical-107697 | ||||
Person:id | ee876d51a5d3b1b748e457d64bd3778256374897 | wikidata | Q60022183 | ||||
Person:id | 31ebd2a7fdade0c34d8c5f994a0691f4c03defb4 | fra | fr_tresor_gels_avoir | fr-ga-2898 | |||
Person:id | 8a470cbc2d4a181a90f62592392bcea8a1c0e259 | au_dfat_sanctions | au-dfat-3144-salim-benghalem | ||||
Person:id | cdbbc65bef0d8ed84f703eec40a799f50c4b48ad | un_sc_sanctions | unsc-6908536 | ||||
Person:id | 326ff28a6b4037b21bd1a163f2e3d590046d20b4 | eng | us_sam_exclusions | usgsa-s4mr4hd68 | |||
Person:id | 84772e818c0c149ca0a1c484577a7aaef5ed4011 | ua_sfms_blacklist | ua-sfms-1354 | ||||
Person:id | 97fd0dfad9a16eb3a80fe04ee7ba73e01f7ad7d0 | qa_nctc_sanctions | qa-nctc-6908536-salim-benghalem | ||||
Person:id | 221e02c09a107a9d5896c3acebc62015f0665249 | ar_repet | arpet-personas-6908536 | ||||
Person:id | 8dfb5a9ba8172f52f65802d7b7ae95ea08a06f23 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0307 | |||
Person:id | 29fd68a7a25823293f09e999aa40a7af8845f531 | il_mod_terrorists | il-nbctf-87800bae278292d2a463ece1cf3fcd59bb097ca6 | ||||
Person:id | fca1a83c4f4985bd7941e8d38eedd4439d788ec2 | eu_fsf | eu-fsf-eu-3437-6 | ||||
Person:id | 2ee9a9090586a80a27166cd6991961a4a0ef42c8 | tr_fcib | unsc-6908536 | ||||
Person:id | 21e54049b61f4b9b300fcaa3e7c4ede6bb4e4114 | jpn | jp_mof_sanctions | ja-mof-778ed54787471337ea152d147f9209c7c570a81e | |||
Person:id | 0f11923fb63c48fe4fc5046a9ab08d6fb30b1844 | eng | gb_hmt_sanctions | gb-hmt-13321 | |||
LegalEntity:id | 57a0d4f392b5c749b5719cca06dcb71d37c240e4 | tw_shtc | tw-shtc-3f51c8faa05f5a604a90e3771b5e8be137abde8a | ||||
Person:lastName | Benghalem | ch_seco_sanctions | ch-seco-84757 | ||||
Person:lastName | BENGHALEM | pol | pl_finanse_sanctions | unsc-6908536 | |||
Person:lastName | BENGHALEM | tr_fcib | unsc-6908536 | ||||
Person:lastName | Benghalem | eu_travel_bans | eu-tb-logical-107697 | ||||
Person:lastName | BENGHALEM | ar_repet | arpet-personas-6908536 | ||||
Person:lastName | Benghalem | eng | be_fod_sanctions | eu-fsf-eu-3437-6 | |||
Person:lastName | BENGHALEM | fra | fr_tresor_gels_avoir | fr-ga-2898 | |||
Person:lastName | BENGHALEM | un_sc_sanctions | unsc-6908536 | ||||
Person:lastName | BENGHALEM | eng | gb_hmt_sanctions | gb-hmt-13321 | |||
Person:lastName | Benghalem | eng | us_ofac_sdn | ofac-17294 | |||
Person:lastName | BENGHALEM | ua_sfms_blacklist | ua-sfms-1354 | ||||
Person:lastName | BENGHALEM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0307 | |||
Person:lastName | BENGHALEM | qa_nctc_sanctions | qa-nctc-6908536-salim-benghalem | ||||
Person:lastName | Benghalem | eng | eu_fsf | eu-fsf-eu-3437-6 | |||
Person:lastName | BENGHALEM | fra | mc_fund_freezes | mc-freezes-347d8d46c4d65988ce1e1b5b54b995e62bd9ac30 | |||
Person:lastName | BENGHALEM | eng | us_sam_exclusions | usgsa-s4mr4hd68 | |||
Person:modifiedAt | 2016-03-04 | eu_fsf | eu-fsf-eu-3437-6 | ||||
Person:modifiedAt | 2021-11-15 | un_sc_sanctions | unsc-6908536 | ||||
Person:modifiedAt | 2025-05-14 | ch_seco_sanctions | ch-seco-84757 | ||||
Person:modifiedAt | 2022-01-12 | eng | gb_hmt_sanctions | gb-hmt-13321 | |||
Person:modifiedAt | 2016-03-04 | be_fod_sanctions | eu-fsf-eu-3437-6 | ||||
Person:modifiedAt | 2021-11-15 | ar_repet | arpet-personas-6908536 | ||||
Person:name | SALIM BENGHALEM | eng | il_mod_terrorists | il-nbctf-87800bae278292d2a463ece1cf3fcd59bb097ca6 | |||
Person:name | Salim BENGHALEM | fra | mc_fund_freezes | mc-freezes-347d8d46c4d65988ce1e1b5b54b995e62bd9ac30 | |||
Person:name | SALIM BENGHALEM | pol | pl_finanse_sanctions | unsc-6908536 | |||
Person:name | SALIM BENGHALEM | md_terror_sanctions | md-terr-70c750f3bdad6a0ad37ed68064ead7bdd84a85b6 | ||||
Person:name | Salim Benghalem | ch_seco_sanctions | ch-seco-84757 | ||||
Person:name | Salim BENGHALEM | fra | fr_tresor_gels_avoir | fr-ga-2898 | |||
Person:name | SALIM BENGHALEM | tr_fcib | unsc-6908536 | ||||
Person:name | Salim Benghalem | au_dfat_sanctions | au-dfat-3144-salim-benghalem | ||||
Person:name | Salim Benghalem | eu_travel_bans | eu-tb-logical-107697 | ||||
Person:name | Salim Benghalem | eng | eu_fsf | eu-fsf-eu-3437-6 | |||
Person:name | SALIM BENGHALEM | eng | us_sam_exclusions | usgsa-s4mr4hd68 | |||
Person:name | BENGHALEM, Salim | us_trade_csl | ofac-17294 | ||||
Person:name | SALIM BENGHALEM | ar_repet | arpet-personas-6908536 | ||||
Person:name | SALIM BENGHALEM | eng | qa_nctc_sanctions | qa-nctc-6908536-salim-benghalem | |||
Person:name | サリム・ベンガレム | jpn | jp_mof_sanctions | ja-mof-778ed54787471337ea152d147f9209c7c570a81e | |||
Person:name | SALIM BENGHALEM | ind | id_dttot | id-dttot-5eadc62c202b228b1890e9cb811e7d3d85f8cc24 | |||
Person:name | SALIM BENGHALEM | eng | jp_mof_sanctions | ja-mof-778ed54787471337ea152d147f9209c7c570a81e | |||
Person:name | سالم بن غالم | ara | il_mod_terrorists | il-nbctf-87800bae278292d2a463ece1cf3fcd59bb097ca6 | |||
Person:name | SALIM BENGHALEM | eng | gb_hmt_sanctions | gb-hmt-13321 | |||
Person:name | سليم بن غالم | ara | wikidata | Q60022183 | |||
Person:name | Salim Benghalem | eng | wikidata | Q60022183 | |||
Person:name | SALIM BENGHALEM | eng | gb_fcdo_sanctions | gb-fcdo-aqd0307 | |||
LegalEntity:name | SALIM BENGHALEM | tw_shtc | tw-shtc-3f51c8faa05f5a604a90e3771b5e8be137abde8a | ||||
Person:name | Salim Benghalem | eng | be_fod_sanctions | eu-fsf-eu-3437-6 | |||
Person:name | Salim Benghalem | eng | us_ofac_sdn | ofac-17294 | |||
Person:name | SALIM BENGHALEM | ua_sfms_blacklist | ua-sfms-1354 | ||||
Person:name | SALIM BENGHALEM | za_fic_sanctions | zafic-244-salim-benghalem | ||||
LegalEntity:name | BENGHALEM, Salim | tw_shtc | tw-shtc-83b30e199775e4b02a499fc30de1a7a2fafc9bb2 | ||||
Person:name | סאלם בן ע'אלם | heb | il_mod_terrorists | il-nbctf-87800bae278292d2a463ece1cf3fcd59bb097ca6 | |||
Person:name | SALIM BENGHALEM | un_sc_sanctions | unsc-6908536 | ||||
Person:nationality | fr | eng | us_ofac_sdn | ofac-17294 | |||
Person:nationality | fr | ch_seco_sanctions | ch-seco-84757 | ||||
Person:nationality | fr | fra | fr_tresor_gels_avoir | fr-ga-2898 | |||
Person:nationality | fr | eng | gb_hmt_sanctions | gb-hmt-13321 | |||
Person:nationality | fr | za_fic_sanctions | zafic-244-salim-benghalem | ||||
Person:nationality | fr | be_fod_sanctions | eu-fsf-eu-3437-6 | ||||
Person:nationality | fr | eng | gb_fcdo_sanctions | gb-fcdo-aqd0307 | |||
Person:nationality | fr | qa_nctc_sanctions | qa-nctc-6908536-salim-benghalem | ||||
Person:nationality | fr | ar_repet | arpet-personas-6908536 | ||||
Person:nationality | fr | eu_travel_bans | eu-tb-logical-107697 | ||||
Person:nationality | fr | eu_fsf | eu-fsf-eu-3437-6 | ||||
Person:nationality | fr | fra | mc_fund_freezes | mc-freezes-347d8d46c4d65988ce1e1b5b54b995e62bd9ac30 | |||
Person:nationality | fr | un_sc_sanctions | unsc-6908536 | ||||
Person:nationality | fr | au_dfat_sanctions | au-dfat-3144-salim-benghalem | ||||
Person:notes | Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. | ar_repet | arpet-personas-6908536 | ||||
Person:notes | (as at September 2015). | eu_fsf | eu-fsf-eu-3437-6 | ||||
Person:notes | (as at September 2015). | eu_travel_bans | eu-tb-logical-107697 | ||||
Person:notes | Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Syria, as at Sep. 2015 | eng | gb_hmt_sanctions | gb-hmt-13321 | |||
Person:notes | Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0307 | |||
Person:notes | Adresse : SYRIE | fra | mc_fund_freezes | mc-freezes-347d8d46c4d65988ce1e1b5b54b995e62bd9ac30 | |||
Person:notes | basé en Syrie, violent extrémiste membre de l'Etat Islamique en Irak et au Levant. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. | fra | fr_tresor_gels_avoir | fr-ga-2898 | |||
Person:notes | シリアに拠点を置くフランスの暴力的過激主義者であり、イラクのアル・カーイダ(４５３．に指定した団体)としてリストに掲載されているISIL(いわゆる「イスラム国」)のメンバー。欧州逮捕令状の対象。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。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： | jpn | jp_mof_sanctions | ja-mof-778ed54787471337ea152d147f9209c7c570a81e | |||