Search OpenSanctions

Advanced

Mokhtar Belmokhtar

Crime · Terrorism · Sanctioned entity · Wanted
TypePerson[sources]
NameAbou Abbes Khaled · BELMOKHTAR, Mokhtar · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · Belmokhtar Khaled Abou El Abes · 18 more...[sources]
Other nameABOU ABBES KHALED · Abou Abbes Khaled · BELAOUAR KHALED ABOU EL ABASS · BELAOUER KHALED ABOU EL ABASS · BELMOKHTAR KHALED ABOU EL ABES · 30 more...[sources]
Weak aliasAbou Abbes Khaled · Belaoua · Belaouar Khaled Abou El Abass · Belaouer Khaled Abou El Abass · Belaour · 14 more...[sources]
Birth date[sources]
Place of birthGHARDAIA · Ghardaia · Ghardaia Algeria · Ghardaia : ALGÉRIE · Ghardaia, ALGERIA · 4 more...[sources]
Death date · [sources]
Gendermale[sources]
NationalityAlgeria[sources]
CountryAlgeria[sources]
CitizenshipAlgeria[sources]
Country of birthAlgeria[sources]
First nameAbou · Abou Abbes Khaled · Belaouar · Belaouar Khaled Abou El Abass · Belaouer · 15 more...[sources]
Height0[sources]
Last nameBELMOKHTAR · Belaoua · Belaour · Belmokhtar · Belmukhtar · 7 more...[sources]
Middle nameAbou · Na[sources]
PatronymicBelmokhtar · Belmukhtar[sources]
Second nameAbbes · Abou · Abulabbas · BELMOKHTAR · Khaled · 1 more...[sources]
Weight0[sources]
Wikidata IDQ3275982[sources]
PositionMember of the Council of the The Organization of Al- Qaida in the Islamic Maghreb (AQIM); ead of Al Mouakaoune Biddam, Al Moulathamoun and Al Mourabitoun.[sources]
ReligionSunni Islam[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dans.bg[sources]
Last changeLast processedFirst seen

Descriptions

Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Argentina RePET Sanctions,

Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— Australian Sanctions Consolidated List,

Other information: (a) Reportedly deceased in November 2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha

— Belgian Financial Sanctions,

Son of Mohamed and Zohra Chemkha

— Bulgarian Persons of Interest non-official source,

Син на Мохамед и Зора Чемка

— Bulgarian Persons of Interest non-official source,

Reportedly deceased in Nov 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in the Islamic Maghreb (QE.T.14.01) (AQIM). Head of AI Mouakaoune Biddam (QE.M.139.14), AI Moulathamoun (QE.M.140.14) and AI Mourabitoun (QE.M.141.14). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 Nov 2022. available.

— Swiss SECO Sanctions/Embargoes,

Other information: (a) Reportedly deceased in November 2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha

— EU Financial Sanctions Files (FSF),

Other information: (a) Reportedly deceased in November 2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha

— EU Consolidated Travel Bans,

erait décédé en novembre 2016. Le père s’appelle Mohamed. La mère s’appelle Zohra Chemkha. Membre du Conseil de l'Organisation d'Al-Qaida au Maghreb islamique (AQMI) (QDe.014). Chef d'AI Mouakaoune Biddam (QDe.139), AI Moulathamoun (QDe.140) and AI Mourabitoun (QDe.141). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 30 juill. 2009. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

— French National Asset Freezing System,

Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals click here

— UK FCDO Sanctions List,

Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.

— UK HMT/OFSI Consolidated List of Targets,

Blind in left eye, scar on face

— INTERPOL Red Notices,

２０１６年１１月に死亡したと報告されている。父の名前はMohamed。母の名前はZohra Chemkha。イスラム・マグレブ諸国のアル・カーイダ組織（ＡＱＩＭ）（１７３．に指定した団体）の委員会メンバー。アル・ムワッカウーナ・ビッダム（６４６．に指定した団体）、アル・ムラッサムーン（６４７．に指定した団体）及びアル・ムラービトゥーン（６４８．に指定した団体）の指導者。国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２００９年７月３０日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：

— Japan Economic Sanctions and List of Eligible People,

ALGERIA

—

GHARDAIA

—

Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.

— UN Security Council Consolidated Sanctions,

Algerian al-Qaeda member (1972–2016)

— Wikidata non-official source,

Fathers name is Mohamed. Mothers name is Zohra Chemkha. Member of the Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Reportedly deceased (killed) in November 2016.

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

South Africa Targeted Financial Sanctions875

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Ukraine SFMS Blacklist871

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Indonesian List of Suspected Terrorists and Terrorist Organizations536

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

Polish Sanctions Countering Money Laundering and Terror Financing485

Sanctions by Polish Ministry of Finance countering money laundering and terror financing, as well as UN Security Council resolutions 2253 and 1988

Poland · GIIF

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions112,259

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

INTERPOL Red Notices6,641

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Argentina RePET Sanctions726

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UN Security Council Consolidated Sanctions1,235

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-tb-logical-1082 · id-dttot-b98e702edecadac3e9574b3438cb603bbb0b7f69 · unsc-111794 · id-dttot-ed63da2067c137f607ddbdf24542441923d1fe9b · qa-nctc-111794-mokhtar-belmokhtar · usgsa-s4mr3qtns · ruterr-329cfb71104dad94e868c6f2c6f020a8dcb31eab · gb-hmt-7881 · ch-seco-15035 · zafic-238-mokhtar-belmokhtar · ofac-8084 · il-nbctf-efd0e70964fc815b0915796931c59ba9f7ef329b · id-dttot-3b89eea3e20602bbbefd4a06563b258fbe11955f · ua-sfms-396 · au-dfat-465-mokhtar-belmokhtar · interpol-red-2013-52008 · md-terr-591f8e1fbb1ea5de782d21dc6f862e0f63977486 · NK-dCKp7jgKifdptjTpsmn7ir · arpet-personas-111794 · md-terr-b7555213105f3abfc2abe0dcdb9f06cbeef8abaa · mc-freezes-6d671dbcc0c27075ae6c924556bba32a33fd2784 · ja-mof-4b9b88d74c7bbcad76b510baafa7c371c76b39ce · fr-ga-2893 · eu-fsf-eu-935-11 · gb-fcdo-aqd0249 · zafic-238 · omnio-04bff3c44cbb45a7a9412bec46f3fc6e08462dc1

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting