Lists of sanctions
18.220.147.154
05.05.2025 02:36:46

Removed: Khaled Abou El AbesHistorical record: last active at 16.02.2023 19:15

List

Historical record: last active at 16.02.2023 19:15

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 05.02.2010
Decision links (4) 09.02.2010, European Union's sanctions document (EN) Download 2.72 €
25.04.2008, European Union's sanctions document (EN) Download 2.04 €
18.07.2007, European Union's sanctions document (EN) Download 1.70 €
29.04.2006, European Union's sanctions document (EN) Download 1.02 €

Names (12)

Full name/Name Belaour
Full name/Name Khaled Abou El Abbes
Full name/Name Belaouar Khaled Abou El Abass
Last name/Name BELMOKHTAR
First name/Name Mokhtar
Full name/Name Mokhtar BELMOKHTAR
Full name/Name Belaouer Khaled Abou El Abass
Last name/Name Belmokhtar
First name/Name Khaled
Second name/Name Abou El Abes
Full name/Name Khaled Abou El Abes Belmokhtar
Full name/Name Abou Abbes Khaled
Full name/Name Khaled Abou El Abass
Full name/Name Khaled Abulabbas Na Oor
Full name/Name Belaoua
Full name/Name Khaled Abou El Abes
Last name/Name Belmukhtar
First name/Name Mukhtar
Full name/Name Mukhtar Belmukhtar

Citizenships (1)

Country Algeria

Birth data (1)

Birthdate
Place Ghardaia
Country Algeria

Historical data

No records
Updated: 05.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.