Lists › OFAC SDN › ofac_sdn-12022
Mohamed BELKALEM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12022.
Programs
Names and aliases
| Mohamed BELKALEM | primary |
| ABDELALI ABOU DHER | alias (weak) |
| EL HARRACHI | alias (weak) |
Details
| Countries |  Algeria |
| Birth dates | 1969-12-19 |
Same name on other lists
MOHAMED BELKALEM (un_sc), اﻟﺤﺮاﺷﻲ (eu_fsf), MOHAMED BELKALEM (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.