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MOHAMED; BELKALEM; N;

⚠ Sanctioned · 7 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Algeria
Nationality
Algeria
Date of birth
1969-12-19T00:00:00.000Z
Place of birth
Hussein Dey, Algiers, Algeria

Also known as

Aliases
Abdelali · Abdelali Abou Dher · ABDELALI ABOU DHER · Abdelali Abou Dher (عبد العالي ابو ذر) · aka · BELKALEM · El Harrachi · EL HARRACHI · El Harrachi (الحراشي) · El Harrachi(الحراشي) · MOHAMED · Mohamed BELKALEM · MOHAMED BELKALEM · Mohamed Belkalem Abdelali Abou Dher El Harrachi اﻟﺤﺮاﺷﻲ ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر ﻣﺤﻤﺪ ﺑﻠﻜﻼم · MOHAMED; BELKALEM; N; El Harrachi; PE; aka; 2; Abdelali Abou Dher; PE; aka; 2 · Mohamed Belkalem; ﻣﺤﻤﺪ ﺑﻠﻜﻼم · MOHAMED BELKALEM; محمد بلكلام · PE · الحراشي · عبد العالي ابو ذر · محمد بلكلام · محمد بلكلام; MOHAMED BELKALEM; モハメド・ベルカラーム · アブドゥルアリー・アブー・ジル · エル・ハラーシー

Designation timeline · 7

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0238) Counter-terrorism (ISIL/Al-Qaida) 22/04/2010 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 22/04/2010 source ↗
GB_FCDO_SANCTIONS UK-FCDO UK FCDO Sanctions List UK FCDO — source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 17/01/2024 10/06/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗

Listed on · 14

UA_SFMS_BLACKLISTGB_FCDO_SANCTIONSBE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MOHAMED; BELKALEM; N; sanctioned?

Yes. MOHAMED; BELKALEM; N; (individual) is subject to 7 active sanctions designations from Switzerland SECO, Ukraine SFMS, BE FOD, UK OFSI, UN Security Council, UK FCDO, OFAC SDN, the earliest dated 2010-04-22T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOHAMED; BELKALEM; N;?

MOHAMED; BELKALEM; N; is listed by Switzerland SECO, Ukraine SFMS, BE FOD, UK OFSI, UN Security Council, UK FCDO, OFAC SDN under programs CH-ISIL (Da'esh) and Al-Qaida, UA-SFMS, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was MOHAMED; BELKALEM; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2010-04-22T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MOHAMED; BELKALEM; N; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.