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Mohamed EL FILALI

Sanctioned entity
TypePerson[sources]
NameMohamed EL FILALI[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
ID Number89.10.14-233.25[sources]
Last nameEL FILALI[sources]
Middle nameMohamed[sources]
Last changeLast processedFirst seen

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Data sources

Belgian Financial Sanctions6,602

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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