Base
Individual22 sanctions listsDZMali

Mohamed BELKALEM

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 20, 2026

Entity Overview

Full Name
Mohamed BELKALEM
Entity Type
Individual (Person)
Countries
DZ, Mali
OpenSanctions ID
NK-f3PEpu7DX2zZGgnJaMjfiJ
Date of Birth
Dec 19, 1969
Place of Birth
Hussein Dey, Algiers
Gender
male
First Seen
Apr 27, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 20, 2026

Cross-Source Intelligence

Risk Level

High

22 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 2026-09-15 · Updates daily

Multi-List Designation

Mohamed BELKALEM appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (22)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions20 lists
  • be_fod_sanctions
  • us_trade_csl
  • tr_fcib
  • ch_seco_sanctions
  • za_fic_sanctions
  • eu_fsf
  • un_sc_sanctions
  • pl_finanse_sanctions
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • il_mod_terrorists
  • eu_travel_bans
  • gb_fcdo_sanctions
  • tw_shtc
  • qa_nctc_sanctions
  • md_terror_sanctions
  • ua_sfms_blacklist
  • id_dttot
  • ar_repet
  • mc_fund_freezes

Programs & Topics

crime.terrorexport.controlsanction

Addresses

Cité Djenane Mabrouk, Algiers, Aljazair; Cite Djenane Mabrouk, Algiers; Cité Djenane Mabrouk, Algiers Algeria; Algiers, Algeria; Cité Djenane Mabrouk, Alger; Cité Djenane Mabrouk, Algiers, ALGERIA; Cité Djenane Mabrouk, Alger, Algérie; Mali; Cité Djenane Mabrouk Algiers Algeria, Mali; Cité Djenane Mabrouk, Algiers, Algeria

Aliases (21)

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

Related Entities (10)

Mohammed Reda OUHARANIIndividual
fr_tresor_gels_avoirmc_fund_freezes
Rabah TahariIndividual
be_fod_sanctionsgb_fcdo_sanctionsfr_tresor_gels_avoir+4 more
Ahlem FAKIHIndividual
fr_tresor_gels_avoirmc_fund_freezes
AL-BAKOUN ALA AL-AHD ORGANIZATIONOrganization
tw_shtcus_ofac_sdnus_trade_csl
Sidar CompanyOrganization
tw_shtcus_ofac_sdnil_mod_terrorists+1 more
Salah Eddine GasmiIndividual
be_fod_sanctionsus_trade_csltr_fcib+19 more
Djamel LOUNICIIndividual
be_fod_sanctionsus_trade_csltr_fcib+20 more
Hocine BougetofIndividual
be_fod_sanctionsgb_fcdo_sanctionsmc_fund_freezes+4 more
Ahmad ZerfaouiIndividual
tw_shtcro_onpcsb_sanctionsbg_omnio_poi
Hamma HamaniIndividual
tw_shtcus_ofac_sdnus_trade_csl

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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.