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Saïd GHANMI

Sanctioned entity

Saïd GHANMI is subject to sanctions. See the individual program listings below.

Identifications
Document number	Country	Type	Start date	End date
`81.12.09-231.23`	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

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Identifications
Document number	Country	Type	Start date	End date
`81.12.09-231.23`	Belgium	National number	-	-

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