Mohamed ABRINI - Sanctions record
3.15.201.103
29.04.2025 02:42:09
Mohamed ABRINI - Sanctions record

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. 02:16
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