On official sanctions lists
Mokhtar BELMOKHTAR
43 names and spellings · found in 29 data sources · on 21 official sanctions lists
Also known as
- 穆赫塔尔·贝尔摩塔尔
- Abou Abbes Khaled
- מוכתר בלמוכתר
- Khaled Abou El Abass
- Belmokhtar Khaled Abou El Abes
- Muchtar Bilmuchtar
- Belaouar Khaled Abou El Abass
- 穆赫塔爾·貝爾摩塔爾
- מח'תאר בלמח'תאר
- モフタール・ベルモフタール
- Мухтар Бельмухтар
- Khaled Abulabbas Na Oor
- BELMOKHTAR, Mokhtar
- Khaled Abou El Abes
- Mochtár Belmochtár
- Mukhtar Belmukhtar
- مختار بلمختار
- Khaled Abou El Abbes
- ムフタール・ビルムフタール
- Belaouer Khaled Abou El Abass
- مختار بلمختار Belmokhtar
- Mochtar Belmochtar
- Бельмухтар, Мухтар
- ハーレド・アブラッバース・ナ・ウール
- Моктар Белмоктар
- ベラアウア・ハーレド・アブ・エル・アッバース
- Belaour
- Muchtar ibn Muhammad Bilmuchtar
- Mokhtar Ben Mokhtar
- アブ・アッバース・ハーレド
- Moctar Ben Moctar
- Moktar Belmoktar
- ビルムフタール・ハーレド・アブ・エル・アッバース
- Belaoua
- مختار بن محمد بلمختار
- ベラアウア
- ハーレド・アブ・エル・アッバース
- Khaled Abou al-Abbas
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 43 names and spellings
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 2 November 2026.
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