Salim BENGHALEM

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3144	2026-07-23	Unknown source ↗
EU · 107697	2026-07-31	European Commission ↗
OFAC · 17294	2026-07-30	U.S. Treasury OFAC ↗
UK · 13321	—	UK OFSI ↗
UN · 6908536	2026-08-04	UN Security Council ↗

AU · entry 3144

list version published 2026-07-23

Recorded name	Kind
Salim Benghalem	Primary name

Programmes

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Addresses recorded

Syrian Arab Republic (as at Sep. 2015)

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Syrian Arab Republic (as at Sep. 2015)"
  ],
  "countries": [
    "France"
  ],
  "details": [
    "Date of Birth: 29408",
    "Place of Birth: Bourg la Reine, France",
    "Additional Information: 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.",
    "Listing Information: Listed on: 29 Feb. 2016",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 107697

list version published 2026-07-31

Recorded name	Kind
Salim Benghalem	Primary name

Programmes

TAQA

Addresses recorded

SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "SYRIAN ARAB REPUBLIC"
  ],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 17294

list version published 2026-07-30

Recorded name	Kind
Salim BENGHALEM	Primary name

Programmes

SDGT

Addresses recorded

Syria

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13321

list version published —

Recorded name	Kind
SALIM BENGHALEM	Primary name

Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

Syria

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Syria"
  ],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908536

list version published 2026-08-04

Recorded name	Kind
SALIM BENGHALEM	Primary name

Programmes

Al-Qaida

Addresses recorded

Syrian Arab Republic, as at Sep. 2015

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Syrian Arab Republic, as at Sep. 2015"
  ],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}