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Mohamed EL FILALI

Sanctioned entity

Mohamed EL FILALI is subject to sanctions. See the individual program listings below.

Identifications
Document number	Country	Type	Start date	End date
`89.10.14-233.25`	Belgium	National number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BE	2017-04-14	-

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
`89.10.14-233.25`	Belgium	National number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BE	2017-04-14	-