Lists › EU Consolidated › eu_fsf-EU.1946.59
اﻟﺤﺮاﺷﻲ
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.1946.59.
Programs
Names and aliases
| اﻟﺤﺮاﺷﻲ | primary |
| ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر | alias (strong) |
| ﻣﺤﻤﺪ ﺑﻠﻜﻼم | alias (strong) |
| Mohamed Belkalem | alias (strong) |
| Abdelali Abou Dher | alias (strong) |
| El Harrachi | alias (strong) |
Details
| Countries |  Algeria  Mali |
| Birth dates | 1969-12-19 |
| Birth places | Hussein Dey, Algiers ALGERIA |
| Addresses | Cité Djenane Mabrouk Algiers ALGERIA; MALI |
Same name on other lists
MOHAMED BELKALEM (un_sc), Mohamed BELKALEM (ofac_sdn), MOHAMED BELKALEM (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.