Mohamed ABRINI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ABRINI |
|---|---|
| First name/Name | Mohamed |
| Full name/Name | Mohamed ABRINI |
| Type | Name |
| Last name/Name | ABRINI |
|---|---|
| First name/Name | Mohammed |
| Full name/Name | Mohammed ABRINI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABRINI |
|---|---|
| First name/Name | Mohammad |
| Full name/Name | Mohammad ABRINI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Morocco |
|---|
| Country | Belgium |
|---|
Addresses (1)
| Country | Belgium |
|---|---|
| Full address | Belgium |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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