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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

Mukhtar BELMUKHTAR

Date of Birth: 1972-06-01

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 90

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

Belmukhtar Mukhtar

Date of Birth: 1972-06-01

Type: individual

Updated: 2026-09-06 06:01:52

Accuracy: 75

Information:

Remark: good quality alias
Remark: low quality alias
Remark: Other information: (a) Reportedly deceased in November 2016; (b) Father’s name is Mohamed and mother’s name is Zohra Chemkha
Function: Member of the Council of the The Organization of Al- Qaida in the Islamic Maghreb (AQIM); ead of Al Mouakaoune Biddam, Al Moulathamoun and Al Mourabitoun.
Alias: Belmukhtar Mukhtar
Birth: 1972-06-01

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