amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MOKHTAR BELMOKHTAR alias ABOU ABBES KHALED alias BELAOUAR KHALED ABOU EL ABASS alias BELAOUER KHALED ABOU EL ABASS alias BELMOKHTAR KHALED ABOU EL ABES alias KHALED ABOU EL ABASS alias KHALED ABOU EL ABBES alias KHALED ABOU EL ABES alias KHALED ABULABBAS NA OOR alias MUKHTAR BELMUKHTAR alias BELAOUA alias BELAOUR

MOKHTAR BELMOKHTAR alias ABOU ABBES KHALED alias BELAOUAR KHALED ABOU EL ABASS alias BELAOUER KHALED ABOU EL ABASS alias BELMOKHTAR KHALED ABOU EL ABES alias KHALED ABOU EL ABASS alias KHALED ABOU EL ABBES alias KHALED ABOU EL ABES alias KHALED ABULABBAS NA OOR alias MUKHTAR BELMUKHTAR alias BELAOUA alias BELAOUR

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Aljazair
Date of birth
01/06/1972
Place of birth
Ghardaia, Alzajair

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.