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Nabil KASMI

Sanctioned entity
TypePerson[sources]
NameNabil KASMI[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameNabil[sources]
ID Number90.12.28 119-45 · NRN 90.12.28 119-45[sources]
Last nameKASMI[sources]
Middle nameNabil[sources]
Source linkwww.stradalex.com[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Belgian Financial Sanctions8,542

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

Belgium · FOD


Source data IDs: be-fod-06872190217d5675d08036be81c20a4d12854f24 · be-fod-logical-90122811945

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