ListsEU 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

TAQA

Names and aliases

مختار بلمختارprimary
Abou Abbes Khaledalias (strong)
Mokhtar Belmokhtaralias (strong)
Belaouar Khaled Abou El Abassalias (strong)
Belaouer Khaled Abou El Abassalias (strong)
Belmokhtar Khaled Abou El Abesalias (strong)
Khaled Abou El Abassalias (strong)
Khaled Abou El Abbesalias (strong)
Khaled Abou El Abesalias (strong)
Khaled Abulabbas Na Ooralias (strong)
Mukhtar Belmukhtaralias (strong)
Belaouaalias (strong)
Belaouralias (strong)

Details

CountriesAlgeria Algeria
Birth dates1972-06-01
Birth placesGhardaia 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.