Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Yassine Al Maghribi Al-Kasaoui | [sources] | |||
| Other name | El Kazaoui · El Kazawi | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | Morocco | [sources] | |||
| First name | Yassine | [sources] | |||
| Last name | Al-Kasaoui · El Kazaoui · El Kazawi | [sources] | |||
| Second name | Al Maghribi | [sources] | |||
| Last change | Last processed | First seen | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | Sanctions and Anti-Money Laundering Act 2018 | - |