| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | Belgium | [sources] | |||
| Authority | Federal Public Service Finance | [sources] | |||
| Program | TAQA | [sources] | |||
| Start date | [sources] | ||||
| End date | not available | [sources] | |||
| Authority-issued identifier | EU.3453.51 | [sources] | |||
| Listing date | [sources] | ||||
| Reason | 2016/294 (OJ L55) | [sources] | |||
| Source link | eur-lex.europa.eu | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| Al-Habib ben Ahmad ben al-Tayib al-Lubiri · HABIB BEN AHMED AL-LOUBIRI · Habib Ben Ahmed AL-LOUBIRI · Habib Ben Ahmed Al-Loubiri · 8 more... | Italy · Tunisia | |
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