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Mohamed EL FILALI

Sanctioned entity

Mohamed EL FILALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed EL FILALI · Mr Mohamed El Filali				[sources]
Birth date	1989-10-14				[sources]
Gender	male				[sources]
Nationality	Morocco				[sources]
Country	Morocco				[sources]
First name	Mohamed				[sources]
ID Number	`89.10.14-233.25`				[sources]
Last name	El Filali				[sources]
Middle name	Mohamed				[sources]
Title	Mr				[sources]
Address	15 Hay Al Amal Rue Chefchouen Db 25 Ouislane, 50080 Meknes, Morocco				[sources]
Last change	2025-08-09	Last processed	2025-08-28	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2017-04-14	-

Assets and shares
Asset	Percentage held	Start date	End date
Company	-	2020-10-27	-

Identifications
Document number	Country	Type	Start date	End date
`89.10.14-233.25`	Belgium	National number	-	-

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

Belgium · FOD

The record has been enriched with data from the following external databases:

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-12977403-j5oworiazgdebpcziwuus6re23m · be-fod-logical-89101423325

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