Statements: Salim Benghalem

Canonical ID: Q60022183 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesAdresse : SYRIEframc_fund_freezesmc-freezes-347d8d46c4d65988ce1e1b5b54b995e62bd9ac30
Person:notesSyria-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. available.ch_seco_sanctionsch-seco-84757
Person:notesSyria-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.za_fic_sanctionszafic-244-salim-benghalem
Person:notes(as at September 2015).be_fod_sanctionseu-fsf-eu-3437-6
Person:notesSyria-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.au_dfat_sanctionsau-dfat-3144-salim-benghalem
Person:notesSyria-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_repetarpet-personas-6908536
Person:programIdUN-SCISILfrafr_tresor_gels_avoirfr-ga-2898
Person:programIdGB-ISILenggb_hmt_sanctionsgb-hmt-13321
Person:programIdEU-TAQA-EUAQeu_fsfeu-fsf-eu-3437-6
Person:programIdUN-SCISILau_dfat_sanctionsau-dfat-3144-salim-benghalem
Person:programIdEU-TAQA-EUAQbe_fod_sanctionseu-fsf-eu-3437-6
Person:programIdSECO-ISILch_seco_sanctionsch-seco-84757
Person:programIdUS-TERRengus_ofac_sdnofac-17294
Person:programIdUN-SCISILun_sc_sanctionsunsc-6908536
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-aqd0307
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2898frafr_tresor_gels_avoirfr-ga-2898
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17294engus_ofac_sdnofac-17294
Person:topicssanctioneu_fsfeu-fsf-eu-3437-6
Person:topicssanctioneu_travel_banseu-tb-logical-107697
Person:topicscrime.terroril_mod_terroristsil-nbctf-87800bae278292d2a463ece1cf3fcd59bb097ca6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr4hd68
Person:topicssanctionar_repetarpet-personas-6908536
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-aqd0307
Person:topicssanctionengus_ofac_sdnofac-17294
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-3437-6
Person:topicssanctionua_sfms_blacklistua-sfms-1354
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13321
Person:topicssanctionqa_nctc_sanctionsqa-nctc-6908536-salim-benghalem
Person:topicssanctionch_seco_sanctionsch-seco-84757
LegalEntity:topicsexport.controltw_shtctw-shtc-83b30e199775e4b02a499fc30de1a7a2fafc9bb2
Person:topicssanctiontr_fcibunsc-6908536
Person:topicssanctionau_dfat_sanctionsau-dfat-3144-salim-benghalem
LegalEntity:topicsexport.controltw_shtctw-shtc-3f51c8faa05f5a604a90e3771b5e8be137abde8a
Person:topicssanctionindid_dttotid-dttot-5eadc62c202b228b1890e9cb811e7d3d85f8cc24
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2898
Person:topicssanctionus_trade_cslofac-17294
Person:topicssanctionjpnjp_mof_sanctionsja-mof-778ed54787471337ea152d147f9209c7c570a81e
Person:topicssanctionun_sc_sanctionsunsc-6908536
Person:topicssanctionframc_fund_freezesmc-freezes-347d8d46c4d65988ce1e1b5b54b995e62bd9ac30
Person:topicssanctionpolpl_finanse_sanctionsunsc-6908536
Person:topicssanctionza_fic_sanctionszafic-244-salim-benghalem
Person:topicssanctionmd_terror_sanctionsmd-terr-70c750f3bdad6a0ad37ed68064ead7bdd84a85b6
Person:uniqueEntityIdXV3JK6168A54engus_sam_exclusionsusgsa-s4mr4hd68
Person:wikidataIdQ60022183wikidataQ60022183
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting