Lists › UK Sanctions List › uk_fcdo-AQD0307
SALIM BENGHALEM
Person on the UK Sanctions List, listed Feb. 29, 2016. Source reference AQD0307.
Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Names and aliases
| SALIM BENGHALEM | primary |
Details
| Countries |  France  Syria |
| Birth dates | 1980-07-06 |
| Addresses | Syria |
Remarks (as published)
Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015
Same name on other lists
SALIM BENGHALEM (un_sc), Salim BENGHALEM (ofac_sdn), Salim Benghalem (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.