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Screening Results

Sanctioned Entity Found

BENGHALEM Salim

Date of Birth: 1980-07-06

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

individual
SDGT
DOB 06 Jul 1980; POB Bourg la Reine, France; nationality France; 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

Benghalem Salim

Date of Birth: 1980-07-06

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 90

Information:

Alias: Benghalem Salim
Address: SYRIAN ARAB REPUBLIC
Birth: 1980-07-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SALIM BENGHALEM

Date of Birth: 1980-07-06

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Nationality: France
Address: Syria
Birthplace: Bourg la Reine, France
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0307. (UN Ref):QDi.388. Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5930707. Syria, as at Sep. 2015

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

Salim Benghalem

Date of Birth: 1980-07-06

Type: individual

Updated: 2026-03-21 17:31:51

Accuracy: 75

Information:

Alias: Benghalem Salim
Address: SYRIAN ARAB REPUBLIC
Birth: 1980-07-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions