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Fayssal OUSSAIH

Sanctioned entity
TypePerson[sources]
NameFayssal OUSSAIH[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
ID Number91.01.31-173.39[sources]
Last nameOUSSAIH[sources]
Middle nameFayssal[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceNational list of terrorist suspects whose assets have been frozen-
Identifications
Document numberCountryTypeStart dateEnd date
91.01.31-173.39BelgiumNational number--

Data sources

Belgian Financial Sanctions6,600

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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