Mohamed BELKALEM
Counter-sanctioned entityBorn 19 Dec 1969 (56 years old),Algeria. Named in 20 sanctions listings.
Summary
Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities.Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe0.14.). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
Name Mohamed Belkalem: Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudi
2023年11月時点でジャマーア・ヌスラ・アル・イスラーム・ワ・アル・ムスリミン(770.に指定した団体)のメンバーと報告されている。1996年3月28日アルジェリアの裁判所において本人不在のまま有罪判決を受けた。アルジェリア国アルジェのシディー・モハメッド(Sidi Mhamed)裁判所が発出した2009年6月6日付けのアルジェリア国際逮捕令状の番号は03/09。マリ官憲に提出されたアルジェリアの2009年9月3日付け犯罪人引き渡し要請の番号は2307/09。父の名前はAli Belkalem。母の名前はFatma Saadoudi。イスラム・マグレブ諸国のアル・カーイダ組織(173.に指定した団体)の一員。国連安全保障理事会決議第2368号(2017年)に基づく見直しは2019年12月4日に終了した。国連安全保障理事会決議第2610号(2021年)に基づく見直しは2023年10月30日に終了した。写真及び指紋はインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書に含まれているものを利用可能。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Fathers name is Ali Belkalem. Mothers name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice.
ALIAS: {"Alias": "El Harrachi", "Commentaire": "اﻟﺤﺮاﺷﻲ"}
Name اﻟﺤﺮاﺷﻲ: low quality alias
Adı Soyadı: 1: MOHAMED 2: BELKALEM 3: - 4: -Adının Orjinal Dilde Yazımı: محمد بلكلامUnvanı: - Görevi: - Doğum Tarihi: 19 Aralık1969 Doğum Yeri: Hussein Dey, Cezayir, Cezayir Kullandığı veya Bilinen Diğer Adları: a) Abdelali Abou Dher (عبد العالي ابو ذر) b) El Harrachi (الحراشي) Uyruğu: Cezayir Pasaport Numarası: - Ulusal Kimlik Numarası: - Adres: Mali Diğer Bilgiler: 28 Mart 1996 tarihinde Cezayir mahkemesi tarafından gıyabında mahkum edilmiştir. Cezayir’in başkenti Cezayir’deki Sidi Mohamed başkanlığındaki Mahkeme tarafından 6 Haziran 2009 tarihinde verilen Cezayir uluslararası tutuklama kararının numarası 03/09’dur. Cezayir’in 3 Eylül 2009 tarih ve 2307/09 sayılı suçlu iadesi talebi Mali yetkili makamlarına verilmiştir. Babasının adı Ali Belkelam. Annesinin adı Fatma Saadoudi. İslami Magrip’teki El Kaide Örgütünün (QE.T.14.01.) üyesi.
Father’s name is Ali Belkalem, Mother’s name is Fatma Saadoudi
Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link available.
- Dilaporkan sebagai anggota Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) per November 2023 - Dihukum in absentia oleh pengadilan Aljazair pada 28 Maret 1996 - Surat perintah penangkapan internasional Aljazair nomor 03/09 pada 6 Juni 2009 dikeluarkan oleh Pengadilan Sidi Mhamed, Algiers, Aljazair - Permintaan ekstradisi Aljazair nomor 2307/09 pada 3 September 2009 diajukan kepada otoritas Mali - Nama ayah: Ali Belkalem - Nama ibu: Fatma Saadoudi - Anggota The Organization of Al-Qaida in the Islamic Maghreb (QDe.014)
Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice INTERPOL-UN Security Council Special Notice:
ALIAS: {"Alias": "ﻣﺤﻤﺪ ﺑﻠﻜﻼم", "Commentaire": "graphie originale"}
Name El Harrachi: low quality alias
(Date of UN designation: 2010-04-22)
(UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 639)
ALIAS: {"Alias": "Abdelali Abou Dher", "Commentaire": "ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر"}
Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.
décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3692)
Name Abdelali Abou Dher: low quality alias
Designated by (Hebrew): ועדת השרים לענייני ביטחון לאומי
(UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) (FondementJuridique: 3700)
Name ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر: low quality alias
Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.
Sanctions and listings20
Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP
Programme EU-TAQA-EUAQdata.europa.eusanctionsmap.eu
Official designation
Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia
Reference ILQ-85ppatk.go.id
- Listed
- 17 Jan 2024
- Effective
- 22 Apr 2010
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - TAQA
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2010-04-22
regulationType=amendment; organisationType=commission
2024/372 (OJ L18012024)
Programme EU-TAQA-EUAQReference EU.1946.59eur-lex.europa.eusanctionsmap.eu
- Effective
- 22 Apr 2010
UK sanctions relating to ISIL (Da’esh) and Al-Qaida - Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and arms embargo
Programme GB-ISILReference AQD0238Reference 11096Reference QDi.279Last updated 11 Jan 2024gov.ukgov.uk
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 May 2025
- Effective
- 15 May 2025
Measures Against Persons, Groups, Undertakings and Entities Associated with ISIL (Da'esh) and Al-Qaida - Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-ISILReference 83135Reference QDi.279seco.admin.chseco.admin.ch
- Listed
- 22 Apr 2010
UN List; Al-Qaida
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: QDi.279
Reference QDi.279Last updated 14 Dec 2023repet.jus.gob.ar
Asset freezes pursuant to Article 5 of Law No. 6415.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
DEAŞ ve EL-KAİDE İLE BAĞLANTILI GERÇEK KİŞİLER
- Effective
- 25 May 2010; 22 Apr 2010
タリバーン関係者等 (タリバーン、アル・カーイダ及びISIL(ダーイシュ)関係者等) / (注1)国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に*印を付しています。 (注2)2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を2回に分けて発出することとなりました。 (1回目:制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、2回目:制裁対象者の氏名等に仮名表記等を追加・修文する告示)2回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
designated_date_un as published: 2010年4月22日(2014年4月15日、2019年12月6日、2023年12月14日及び2024年2月7日に改訂)
notification_date as published: 2024.3.22改訂
notification_date as published: 2024.1.29改訂
notification_date as published: 2020.1.20改訂
Reference 566Last updated 22 Mar 2024mof.go.jp
- Listed
- 3 Jun 2010
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Unknown
Programme US-TERRReference 12022treasury.govofac.treasury.gov
- Listed
- 22 Apr 2010
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference QDi.279fic.gov.za
ISIL & Al-Qaida Sanctions - 1267 (ISIL (Da'esh) and Al-Qaida)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Travel ban, arms embargo and targeted financial sanction
22 Apr. 2010 (amended 15 Apr 2014, 6 Dec 2019, 14 Dec. 2023)
Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008
Programme UN-SCISILLast updated 20 Feb 2026dfat.gov.auun.org
- Listed
- 22 Apr 2010
ISIL & Al-Qaida Sanctions - (UE) 2024/372 du 17/01/2024 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 372/2010 du 30/04/2010 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 14/12/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28 mars 1996. Mandat d'arrêt international algérien no. 03/09 du 6 juin 2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d'extradition no. 2307/09 adressée le 3 sept. 2009 par l'Algérie aux autorités maliennes. Le père s'appelle Ali Belkalem. La mère s'appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique (QDe.014). L'examen de l'inscription en application de la résolution 2368 (2017) s'est achevé le 4 déc. 2019.
Programme UN-SCISILReference EU.1946.59Reference QDi.279gels-avoirs.dgtresor.gouv.frun.org
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida) - Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them
Programme EU-TAQA-EUAQeur-lex.europa.eusanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 372/2010 du 30/04/2010, décision du comité des sanctions des nations unies du 14/12/2023 and (ue) 2024/372 du 17/01/2024
Autorité de désignation publiée : Organisation des Nations unies
Serait membre de Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) en date de novembre 2023. Condamné par contumace par un tribunal algérien le 28/03/1996. Mandat d’arrêt international algérien n° 03/09 du 06/06/2009 délivré par le Tribunal de Sidi Mhamed, Alger (Algérie). Demande d’extradition n° 2307/09 adressée le 03/09/2009 par l’Algérie aux autorités maliennes. Le père s’appelle Ali Belkalem. La mère s’appelle Fatma Saadoudi. Membre de l'Organisation d'Al-Qaida au Maghreb islamique.
- Listed
- 8 Feb 2024
РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
- Listed
- 17 Jan 2024
EU Restrictive Measures With Respect To ISIL (Da'esh) And Al-Qaida (ISIL/Daesh & Al-Qaida)
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2024/372 (OJ L18012024)
Programme EU-TAQA-EUAQfinance.belgium.besanctionsmap.eu
- Effective
- 22 Nov 2011
מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
The State Security Cabinet (SSC); National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Other names24
Also known as14
Weak aliases10
Spellings the source flags as too generic to establish a match on their own.
Addresses9
Cité Djenane Mabrouk, Alger
Cité Djenane Mabrouk, Alger, Algérie
Cité Djenane Mabrouk, Algiers, Algeria
Algiers, Algeria
Cité Djenane Mabrouk Algiers Algeria, Mali
Mali
Cité Djenane Mabrouk, Algiers Algeria
Cité Djenane Mabrouk, Algiers, Aljazair
Cite Djenane Mabrouk, Algiers
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