Sanction catalogue
3.236.175.108
01.03.2021 21:14:20

Mohamed BELKALEM

List

Type Individual
List name OFAC
Programs (1) SDGT

Names (3)

Last name/Name BELKALEM
First name/Name Mohamed
Full name/Name Mohamed BELKALEM
Type Name
Last name/Name ABDELALI ABOU DHER
Full name/Name ABDELALI ABOU DHER
Type Alias
Quality Weak
Last name/Name EL HARRACHI
Full name/Name EL HARRACHI
Type Alias
Quality Weak

Citizenships (1)

Country Algeria

Birth data (1)

Birthdate
Updated: 01.03.2021. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.