Belmokhtar Khaled Abou El Abes
Sancionado
Terrorista
Noticia adversa
Información adversa
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Última actualización: 23/06/2026
Nombre: Belmokhtar Khaled Abou El Abes
Sexo:
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Nacimiento:
1972-06-01 DZA
Nacionalidad:
DZA
Tipo de persona:
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Nombre parcial:
Belaoua, Belaour
Nombre original:
مختار بلمختار
Otros nombres:
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
Alias:
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
Ocultar
Sanciones
| 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 |
| - | 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 |
| - | 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 |
| - | Mokhtar Belmokhtar was listed on 11 November 2003 pursuant to paragraphs 1 and 2 of resolution 1390 (2002) as being associated with Al-Qaida, Usama bin Laden or the Taliban for “participating in the f |
| - | |
| - | (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 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) |
| - | 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. 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 |
| - | 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 |
| - | (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 |
| - | |
| - | |
| [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 |
Noticias adversas
- 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
Cargos
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Relaciones
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Belmokhtar Khaled Abou El Abes sanciones internacionales?
Sí, Belmokhtar Khaled Abou El Abes está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Belmokhtar Khaled Abou El Abes?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Belmokhtar Khaled Abou El Abes:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Public sources of adverse media | label.source.info.adverse_media | |
| Interpol - Red Notices for wanted persons | Información adversa | INTERPOL |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Ministerio de Justicia - REPET | Sancionados | ARG-REPET ARG |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.