Mohamed BELKALEM

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDGT
Date of publication	31.12.2019

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	1969-12-19

Identification documents (1)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 12.05.2025. 04:15

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