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Abdelatif Gaini

Export controlled · Sanctioned entity

Abdelatif Gaini is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelatif Gaini · Abdellatif GAINI · GAINI, Abdelatif				[sources]
Birth date	1975-11-11				[sources]
Place of birth	Belgium				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
Citizenship	Belgium · Morocco				[sources]
First name	Abdelatif				[sources]
ID Number	`75.11.11-155.03`				[sources]
Last name	Gaini				[sources]
Middle name	Abdellatif				[sources]
Unique Entity ID	`RSYARBHAU3B5`				[sources]
Address	Syria				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`75.11.11-155.03`	Belgium	National number	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,687

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-23444 · tw-shtc-58fdcbce0775fb7de8798b49a7c3e1ba30fb7e0b · be-fod-logical-75111115503 · usgsa-s4mr6hn92

For experts: raw data explorer

Factsheet Data sources

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