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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDELATIF GAINI · Abdelatif Gaini · Abdellatif GAINI · GAINI, Abdelatif | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Belgium | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Citizenship | Belgium · Morocco | [sources] | |||
| First name | ABDELATIF · Abdelatif | [sources] | |||
| ID Number | 75.11.11-155.03 | [sources] | |||
| Last name | GAINI · Gaini | [sources] | |||
| Middle name | Abdellatif | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
be-fod-logical-75111115503 · ofac-23444 · usgsa-s4mr6hn92For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.