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Bilal Al Marchohi

Sanctioned entity

Bilal Al Marchohi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bilal AL MARCHOHI · Bilal Al Marchohi				[sources]
Birth date	1995-07-26				[sources]
Gender	male				[sources]
Nationality	Belgium				[sources]
First name	Bilal				[sources]
ID Number	`95.07.26-145.52`				[sources]
Last name	AL MARCHOHI · Al Marchohi				[sources]
Wikidata ID	Q62129120				[sources]
Created at	2017-07-27				[sources]
Modified on	2021-08-17				[sources]
Last changed	2024-01-31	Last checked	2024-04-23	First seen	2023-04-20

Identifications
Document number	Country	Type	Start date	End date
`95.07.26-145.52`	Belgium	National number	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	BE	2017-07-27	-

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

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

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: be-fod-logical-95072614552

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