Search OpenSanctions

Advanced

Monir SBAI

Sanctioned entity
Monir SBAI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMonir SBAI[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
ID Number75.03.01-479.20[sources]
Last nameSBAI[sources]
Middle nameMonir[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


For experts: raw data explorer