Belmokhtar Khaled Abou El Abes
Sanctioned
Terrorist
Adverse Media
Adverse Info
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Name: Belmokhtar Khaled Abou El Abes
Gender:
label.gender.m
Birth:
1972-06-01 DZA
Nationality:
DZA
Person type:
label.person_type.P
Name partial:
Belaoua, Belaour
Name original:
مختار بلمختار
Other names:
Mokhtar Belmokhtar, Abou Abbes Khaled, Belaouar Khaled Abou El Abass, Belaouer Khaled Abou El Abass, Belmokhtar Khaled Abou El Abes, Khaled Abou El Abass, Khaled Abou El Abbes, Khaled Abou El Abes, Khaled Abulabbas Na Oor, Mukhtar Belmukhtar, Khaled Abou El Abes Belmokhtar, Moktar Belmoktar, Belmokhtar Mokhtar, مختار بلمختار, Muktar Belmokhtar
Aliases:
Belaoua, Belaour, Belaouar Khaled Abou El Abass, Belaouer Khaled Abou El Abass, Belmokhtar Khaled Abou El Abes, Khaled Abou El Abass, Khaled Abou El Abbes, Khaled Abou El Abes, Khaled Abulabbas Na Oor, Mukhtar Belmukhtar, Abou Abbes Khaled
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 sowie 4a (Ein- und Durchreiseverbot). Reportedly deceased in Nov 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council |
| [CHE.AL-QAÏDA_TALIBAN] - Measures against persons and organisations linked to Osama bin Laden, the “Al-Qaïda” group or the Taliban | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 and 4a (Travel ban). Reportedly deceased in Nov 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | 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 Bi |
| - | nom de son père : Mohamed ; nom de sa mère : Zohra Chemkha -- membre du conseil de l'Organisation d'Al-Qaida au Maghreb islamique (AQMI) -- chef d'Al Mouakaoune Biddam, d'Al Moulathamoun et d'Al Moura |
| - | 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 Bi |
| - | QDi.136 |
| - | 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 A |
| - | |
| - | (UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 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) |
| - | (UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136 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 i |
| - | (UK Sanctions List Ref):AQD0249 (UN Ref):QDi.136. Also referred to as Belaoua and Belabour. (Further Identifiying Information):Father's name is Mohamed.Mother's name is Zohra Chemkha.Member of the Cou |
| - | (UK Sanctions List Ref):AQD0249. (UN Ref):QDi.136. 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 |
| - | 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 A |
| - | UN Ref QDi.136. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb (QDe.014) (AQIM). Active in Northern Mali. Father's name is Mohamed. Mother's name is Zohra Chemkha. Also refer |
| - | UN Ref QI.B.136.03. Also referred to as Belaoua and Belaour. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of The Organization of Al-Qaida in Islamic Maghreb. Head of |
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| - | |
| [CHE.ISIL_(DA'ESH)_AND_AL-QAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | article 3 paragraphs 1 and 2 (Financial sanctions) and articles 4 (Travel ban). Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of |
| [CHE.ISIL_(DA'ESH)_UND_AL-KAIDA] - Measures against certain persons, groups, undertakings and organizations associated with the ISIL (Da'esh) and Al-Qaida organizations | Art. 3 Abs. 1 und 2 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot). Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the Council of |
| [CHE.EIIL_(DAECH)_ET_AL-QAÏDA] - Measures against certain individuals, groups, undertakings, and entities associated with ISIL (Da'esh) and Al-Qaida | art. 3, al. 1 et 2 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit). Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of t |
Adverse media
- https://cnnespanol.cnn.com/2013/10/10/los-10-terroristas-mas-peligrosos-del-mundo/
- https://cnnespanol.cnn.com/2013/10/12/quien-son-los-10-terroristas-mas-peligrosos/
- https://www.larazon.es/espana/20200216/j62qtmy2xbbfhfes4s365ku67i.html
- https://www.premiumtimesng.com/news/679583-inside-details-of-19-terrorism-financiers-indicted-by-nigerian-govt.html
- https://www.elconfidencial.com/mundo/2019-01-09/abu-adnan-sahraui-espanol-lidera-yihad-sahel_1740854/
- https://peoplesdispatch.org/2024/04/10/la-inadvertida-muerte-de-los-emigrantes-en-el-desierto-del-sahara/
- https://www.atalayar.com/articulo/politica/terrorismo-sahel/20250415190000213326.html
- https://www.atalayar.com/en/articulo/politics/terrorism-in-the-sahel/20250415190000213326.html
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Belmokhtar Khaled Abou El Abes have any sanctions?
Yes, Belmokhtar Khaled Abou El Abes is sanctioned by:
2. Can I receive AML sanctions alerts on Belmokhtar Khaled Abou El Abes?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Belmokhtar Khaled Abou El Abes:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Interpol - Red Notices for wanted persons | Adverse info | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sanctioned | ARG-REPET ARG |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.