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MOKHTAR; BELMOKHTAR; N;

⚠ Sanctioned · 6 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
1972-06-01T00:00:00.000Z
Place of birth
Ghardaia, Algeria

Also known as

Aliases
Abou Abbes Khaled · Abou Abbes Khaled Belaouar Khaled Abou El Abass Belaouer Khaled Abou El Abass Belmokhtar Khaled Abou El Abes Khaled Abou El Abass Khaled Abou El Abbes Khaled Abou El Abes Khaled Abulabbas Na Oor Mukhtar Belmukhtar Belaoua Belaour Mokhtar Belmokhtar مختار بلمختار · aka · Al Moulathamoun and Al Mourabitoun. · Belaoua · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · Belaour · BELMOKHTAR · Belmokhtar Khaled Abou El Abes · ead of Al Mouakaoune Biddam · Khaled Abou El Abass · Khaled Abou El Abbes · Khaled Abou El Abes · Khaled Abulabbas Na Oor · Khaled Abulabbas Na Oor; Khaled Abou El Abbes; Mokhtar Belmokhtar; Khaled Abou El Abass; Mukhtar Belmukhtar; مختار بلمختار; Belaouar Khaled Abou El Abass; Khaled Abou El Abes; Belaouer Khaled Abou El Abass; Belmokhtar Khaled Abou El Abes · Member of the Council of the The Organization of Al- Qaida in the Islamic Maghreb (AQIM) · MOKHTAR · Mokhtar Belmokhtar · Mokhtar BELMOKHTAR · MOKHTAR BELMOKHTAR · 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 · MOKHTAR BELMOKHTAR; مختار بلمختار · Mukhtar Belmukhtar · PE · مختار بلمختار · アブ・アッバース・ハーレド · ハーレド・アブ・エル・アッバース · ハーレド・アブラッバース・ナ・ウール · ビルムフタール・ハーレド・アブ・エル・アッバース · ベラアウア · ベラアウア・ハーレド・アブ・エル・アッバース · ムフタール・ビルムフタール

Designation timeline · 6

Sanctions programs · 6

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) 17/03/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 11/11/2003 source ↗
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0249) Counter-terrorism (ISIL/Al-Qaida) 11/11/2003 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗

Previous designations · 6

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 13/02/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/02/2023 07/07/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — 19/05/2026 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 12

UA_SFMS_BLACKLISTBE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOBE_FODBE_FODEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

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

Algeria
Active source list: AU_DFAT

85% indicative

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

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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 MOKHTAR; BELMOKHTAR; N; sanctioned?

Yes. MOKHTAR; BELMOKHTAR; N; (individual) is subject to 6 active sanctions designations from Switzerland SECO, Ukraine SFMS, BE FOD, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2003-11-11T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MOKHTAR; BELMOKHTAR; N;?

MOKHTAR; BELMOKHTAR; N; is listed by Switzerland SECO, Ukraine SFMS, BE FOD, UN Security Council, UK OFSI, 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 MOKHTAR; BELMOKHTAR; N; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2003-11-11T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MOKHTAR; BELMOKHTAR; 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.