BELKALEM Mohamed

Sanctioned

ABDELALI ABOU DHER

Type

person

Subtype

Country

Date of birth

1969-12-19

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

12022

Asset freeze

2010-06-03activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

BELKALEM MohamedPrimary name
OFAC ↗
Record provenance
ID
12022
SHA-256
c6610dddf17a7a4ef11e8e654e38255ec39b7898b6d3fcb005f9e6a1c995e78e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ABDELALI ABOU DHERWeak alias
OFAC ↗
Record provenance
ID
12022
SHA-256
c6610dddf17a7a4ef11e8e654e38255ec39b7898b6d3fcb005f9e6a1c995e78e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
EL HARRACHIWeak alias
OFAC ↗
Record provenance
ID
12022
SHA-256
c6610dddf17a7a4ef11e8e654e38255ec39b7898b6d3fcb005f9e6a1c995e78e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

12022OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
12022
SHA-256
6286d8a482f5f44e294bde5db440d31cc34aeef9074ba3bd959a9adaddafcd3a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)