SANCTIONS INTELLIGENCE

Salim BENGHALEM

Recorded on 5 official lists · individual. Review listed names, addresses, programme details and original source records.

Thematic photograph: US Capitol west side.JPG
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Active list entries
5
Official lists
5
Name variants
5
Latest list modification
2026-09-30
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.

AU · entry 3144

list version published 2026-07-23
Recorded nameKind
Salim BenghalemPrimary 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 2026-09-22
Recorded nameKind
Salim BenghalemPrimary name
Programmes

TAQA

Addresses recorded
  • SYRIAN ARAB REPUBLIC

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "SYRIAN ARAB REPUBLIC"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 17294

list version published 2026-09-30
Recorded nameKind
Salim BENGHALEMPrimary name
Programmes

SDGT

Addresses recorded
  • Syria

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13321

list version published —
Recorded nameKind
SALIM BENGHALEMPrimary name
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded
  • Syria

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Syria"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908536

list version published 2026-09-29
Recorded nameKind
SALIM BENGHALEMPrimary name
Programmes

Al-Qaida

Addresses recorded
  • Syrian Arab Republic, as at Sep. 2015

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Syrian Arab Republic, as at Sep. 2015"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
France
Identifiers
ofac_uid: 17294
Recorded programmes

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

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
5
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.

Salim BENGHALEMSalim BenghalemSalim BenghalemCharter of the United…Syrian Arab Republic …Salim BenghalemSalim BenghalemTAQASYRIAN ARAB REPUBLICSalim BENGHALEMSalim BENGHALEMSDGTSyriaSALIM BENGHALEMSALIM BENGHALEMISIL (Da'esh) and Al-…SyriaSALIM BENGHALEMSALIM BENGHALEMAl-QaidaSyrian Arab Republic,…
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31442026-07-23Unknown source ↗
EU · 1076972026-09-22European Commission ↗
OFAC · 172942026-09-30U.S. Treasury OFAC ↗
UK · 13321—UK OFSI ↗
UN · 69085362026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Salim BENGHALEM — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com