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Zaineb ALLALI

Sanctioned entity
Zaineb ALLALI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameZaineb ALLALI[sources]
Birth date[sources]
Genderfemale[sources]
Nationalitynot available[sources]
ID Number03.12.25-068.37[sources]
Last nameALLALI[sources]
Created at[sources]
Last changedLast checkedFirst seen

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Data sources

Belgian Financial Sanctions6,285

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


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