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Nabil KASMI

Sanctioned entity
Nabil KASMI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNabil KASMI[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
ID Number90.12.28 119-45[sources]
Last nameKASMI[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,604

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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