Mokhtar Belmokhtar
Identity
- Type
- person
- Country
- Algeria
- Nationality
- Algeria
- Date of birth
- 26451.0
- Place of birth
- Ghardaia, Algeria
- Role
- Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moul
Also known as
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-1267/1989/2253 (ISIL (Da'esh) and Al-Qai | AU DFAT: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) | Counter-terrorism (ISIL/Al-Qaida) | 02/05/2019 | source ↗ |
Listed on · 1
AU_DFAT
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MOKHTAR; BELMOKHTAR; N; Belmokhtar Khaled Abou El Abes; PE; aka; 1; Belaour; PE; aka; 2; Khaled Abou El Abass; PE; aka; 1; Khaled Abou El Abbes; PE; aka; 1; Khaled Abulabbas Na Oor; PE; aka; 1; Mukhtar Belmukhtar; PE; aka; 1; Belaoua; PE; aka; 2; Abou Abbes Khaled; PE; aka; 1; Belaouar Khaled Abou El Abass; PE; aka; 1; Belaouer Khaled Abou El Abass; PE; aka; 1; Khaled Abou El Abes; PE; aka; 1
Algeria
Active source lists: BE_FOD, CH_SECO, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC
Why we surfaced this:
- ✓ Shares 2 name tokens:
belmokhtar, mokhtar - ✓ Both sources report nationality algeria
- ✗ Date of birth not published by at least one source
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.
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.