Search OpenSanctions

Rachid IBA

Sanctioned entity

Rachid IBA is subject to sanctions. See the individual program listings below.

Identifications
Document number	Country	Type	Start date	End date
`80.06.13-057.14`	Belgium	National number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BE	2017-07-27	-

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

Belgium · FOD

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Identifications
Document number	Country	Type	Start date	End date
`80.06.13-057.14`	Belgium	National number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BE	2017-07-27	-