Entity record
BelaouaPerson
Belaoua appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-03.
Also known as
- Belaour
- MOKHTAR BELMOKHTAR
- مختار بلمختار (Arab)
- Mukhtar Belmukhtar
- Belaouar Khaled Abou El Abass
- Belaouer Khaled Abou El Abass
- Khaled Abou El Abass
- Khaled Abou El Abbes
- Belmokhtar Khaled Abou El Abes
- Khaled Abou El Abes
- Abou Abbes Khaled
- Khaled Abulabbas Na Oor
Designations
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Source remarks: AQD0249 (official source)
Key properties
- Date of birth
- Place of birth
- Ghardaia
- Nationality
- ALGERIA
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Belaoua. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/belaoua-nk2f1b44b0/
Machine-readable export (FTM + lineage): /people/belaoua-nk2f1b44b0/entity.json