Search OpenSanctions

Advanced

Mohamed BALI

Sanctioned entity
TypePerson[sources]
NameMohamed BALI[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
ID Number90.04.15-305.96[sources]
Last nameBALI[sources]
Middle nameMohamed[sources]
Last changeLast processedFirst seen

Relationships

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


For experts: raw data explorer