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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

BELMOKHTAR Mokhtar

Date of Birth: 1972-06-01

Type: individual

Updated: 2026-03-25 09:20:37

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jun 1972; POB Ghardaia, Algeria; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MOKHTAR BELMOKHTAR

Date of Birth: 1972-06-01

Type: individual

Updated: 2026-03-25 09:20:37

Accuracy: 75

Information:

Nationality: Algeria
Birthplace: Ghardaia, Algeria
Regime: ISIL (Da'esh) and Al-Qaida
Info: (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 in the Islamic Maghreb (QDe.014) (AQIM). Head of Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141). Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4488665

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv