Search OpenSanctions

Advanced

Laila EL MASSAOUDI

Sanctioned entity
Laila EL MASSAOUDI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLaila EL MASSAOUDI[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
ID Number80.04.21-342.57[sources]
Last nameEL MASSAOUDI[sources]
Middle nameLaila[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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting