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Abdelatif Gaini

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	Belgium · Morocco				[sources]
Country	Syria				[sources]
First name	Abdelatif				[sources]
ID Number	`75.11.11-155.03`				[sources]
Last name	GAINI · Gaini				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2017-12-11				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BE	2017-12-11	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: be-fod-logical-75111115503 · ofac-23444

For experts: raw data explorer

Factsheet Data sources

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