Search OpenSanctions

Mouslim Tarkhanovitch KHAYAOURI

Sanctioned entity

Mouslim Tarkhanovitch KHAYAOURI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mouslim Tarkhanovitch KHAYAOURI				[sources]
Birth date	1980-08-25				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
ID Number	`80.08.25-507.91`				[sources]
Last name	KHAYAOURI				[sources]
Middle name	Mouslim Tarkhanovitch				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`80.08.25-507.91`	Belgium	National number	-	-

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

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.