Lists › EU Consolidated › eu_fsf-EU.935.11
مختار بلمختار
Person on the EU Consolidated Financial Sanctions List, listed Feb. 14, 2023. Source reference EU.935.11.
Programs
Names and aliases
| مختار بلمختار | primary |
| Abou Abbes Khaled | alias (strong) |
| Mokhtar Belmokhtar | alias (strong) |
| Belaouar Khaled Abou El Abass | alias (strong) |
| Belaouer Khaled Abou El Abass | alias (strong) |
| Belmokhtar Khaled Abou El Abes | alias (strong) |
| Khaled Abou El Abass | alias (strong) |
| Khaled Abou El Abbes | alias (strong) |
| Khaled Abou El Abes | alias (strong) |
| Khaled Abulabbas Na Oor | alias (strong) |
| Mukhtar Belmukhtar | alias (strong) |
| Belaoua | alias (strong) |
| Belaour | alias (strong) |
Details
| Countries | |
| Birth dates | 1972-06-01 |
| Birth places | Ghardaia ALGERIA |
Same name on other lists
MOKHTAR BELMOKHTAR (un_sc), Mokhtar BELMOKHTAR (ofac_sdn), MOKHTAR BELMOKHTAR (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.