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Hakim NASSIRI

Sanctioned entity

Hakim NASSIRI is subject to sanctions. See the individual program listings below.

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2017-07-07	-

Identifications
Document number	Country	Type	Start date	End date
`90.07.12-467.45`	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

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Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2017-07-07	-

Identifications
Document number	Country	Type	Start date	End date
`90.07.12-467.45`	Belgium	National number	-	-