BELKALEM
Algeria
MOHAMEDDHERAbdelali AbouHARRACHIEl
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
BELKALEM is designated for WMD proliferation support. Companies should screen against this entity to ensure compliance with sanctions regulations and prevent facilitation of WMD programs.
WMD Proliferation Support Designation
other
Sources: OFAC SDN List
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 16 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Algeria. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2010
Listed By
Details
First listed4 May 2010
Last listed4 May 2010
CountryAlgeria
Risk score60 / 100
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