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JAMAL HOUSNI

JAMAL HOUSNI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JAMAL HOUSNI				[sources]
Birth date	1983-02-22				[sources]
Place of birth	Morocco				[sources]
Nationality	not available				[sources]
Last change	2024-10-22	Last processed	2025-10-21	First seen	2024-10-22

Descriptions

AS ON 8 FEB 2018 SCC DECISION

— Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081), 2024-10-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Nepal	Ministry of Home Affairs, Government of Nepal		-	-

Data sources

Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)66

List of Prohibited Persons or Groups in the National Strategy and Action Plan of the Government of Nepal for Prevention of Money Laundering and Financial Investment in Terrorist Activities (2076-2081)

Nepal · MOHA

Source data IDs: ch-seco-15763 · np-mha-de20d7ab3ae29e9d9804b663856fce93d4dfc73d

For experts: raw data explorer

Factsheet Descriptions Data sources

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