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Ines SETFAOUI

Sanctioned entity
TypePerson[sources]
NameInes SETFAOUI[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
ID Number94.06.26-274.89[sources]
Last nameSETFAOUI[sources]
Middle nameInes[sources]
Last changeLast processedFirst seen

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Data sources

Belgian Financial Sanctions6,603

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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