Base
Individual23 sanctions listsMaliDZ

Mohamed BELKALEM

First seen Apr 27, 2022 · Last confirmed Oct 31, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mohamed BELKALEM
Entity Type
Individual (Person)
Countries
Mali, DZ
OpenSanctions ID
NK-f3PEpu7DX2zZGgnJaMjfiJ
Date of Birth
Dec 19, 1969
Place of Birth
Hussein Dey, Alger
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 31, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-31 · Updates daily

Multi-List Designation

Mohamed BELKALEM appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • gb_fcdo_sanctions
  • tr_fcib
  • mc_fund_freezes
  • md_terror_sanctions
  • us_trade_csl
  • un_sc_sanctions
  • ar_repet
  • qa_nctc_sanctions
  • eu_fsf
  • pl_finanse_sanctions
  • id_dttot
  • jp_mof_sanctions
  • tw_shtc
  • za_fic_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • il_mod_terrorists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_journal_sanctions

Programs & Topics

sanctioncrime.terrorexport.control

Addresses

Cité Djenane Mabrouk, Algiers, ALGERIA; Cité Djenane Mabrouk, Algiers Algeria; Algiers, Algeria; Mali; Cité Djenane Mabrouk, Alger; Cité Djenane Mabrouk, Algiers, Aljazair; Cité Djenane Mabrouk, Alger, Algérie; (a) Mali, (b) Cité Djenane Mabrouk, Algiers, Algeria; Cite Djenane Mabrouk, Algiers; Cité Djenane Mabrouk Algiers Algeria, Mali; Cité Djenane Mabrouk, Algiers, Algeria

Aliases (21)

Also Known As
محمد بلقالم
ﻣﺤﻤﺪ ﺑﻠﻜﻼم
محمد بلكلام
Abdelali Abou Dher
Mohamed Belkalem
モハメド・ベルカラーム
ﻋﺒﺪ اﻟﻌﺎﻟﻲ اﺑﻮ ذر
BELKALEM, Mohamed
MOHAMED BELKALEM
מחמד בלקאלם
عبد العالي ابو ذر
El Harrachi
アブドゥルアリー・アブー・ジル
エル・ハラーシー
محمد بلكلام Belkalem
الحراشي
ABDELALI ABOU DHER
EL HARRACHI
El Harrachi (الحراشي)
Abdelali Abou Dher (عبد العالي ابو ذر)
اﻟﺤﺮاﺷﻲ

Related Entities (10)

Messaoud BelhirecheIndividual
us_ofac_sdntw_shtcus_trade_csl
Hamama Ould KhouierIndividual
us_ofac_sdntw_shtcus_trade_csl
AL MOUAKAOUNE BIDDAMOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+18 more
Ansar al-IslamOrganization
eu_fsfus_ofac_sdnmc_fund_freezes+7 more
Sidan Ag HittaIndividual
eu_fsfus_ofac_sdnmc_fund_freezes+7 more
Ousmane Illiassou DjiboIndividual
us_ofac_sdntw_shtcus_trade_csl
Ansar al-DineOrganization
gb_fcdo_sanctionstr_fcibmc_fund_freezes+21 more
Houka Houka Ag AlhousseiniIndividual
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl
Katiba MacinaOrganization
eu_fsfgb_fcdo_sanctionsmc_fund_freezes+5 more
Mohamed Ould MatalyIndividual
us_ofac_sdnus_trade_cslua_nsdc_sanctions

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.