| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Oualid MIMOUNI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Fès | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Morocco | [sources] | |||
| First name | Oualid | [sources] | |||
| Last name | MIMOUNI | [sources] | |||
| Last changed | Last checked | First seen | |||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Ministry of Economy, Finance, and Recovery | ECOT2319197A du 25/07/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | - | - | |
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