Statements: Mr Mohamed El Filali

Canonical ID: NK-ZiaSNrFXWExJmV8QUjJUBF · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	15 Hay Al Amal Rue Chefchouen Db 25 Ouislane, 50080 Meknes, Morocco	eng	ext_gb_coh_psc	`gb-coh-psc-12977403-j5oworiazgdebpcziwuus6re23m`	2025-08-09
`Person:birthDate`	1989-10	eng	ext_gb_coh_psc	`gb-coh-psc-12977403-j5oworiazgdebpcziwuus6re23m`	2025-08-09
`Person:birthDate`	1989-10-14		be_fod_sanctions	`be-fod-1dec887223a88f7242652f88562366f175a59aaf`	2025-12-01
`Person:birthDate`	1989-10-14		be_fod_sanctions	`be-fod-logical-89101423325`	2023-04-20
`Person:country`	ma	eng	ext_gb_coh_psc	`gb-coh-psc-12977403-j5oworiazgdebpcziwuus6re23m`	2025-08-09
`Person:firstName`	Mohamed		be_fod_sanctions	`be-fod-1dec887223a88f7242652f88562366f175a59aaf`	2025-12-01
`Person:firstName`	Mohamed	eng	ext_gb_coh_psc	`gb-coh-psc-12977403-j5oworiazgdebpcziwuus6re23m`	2025-08-09
`Person:gender`	male		be_fod_sanctions	`be-fod-logical-89101423325`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-1dec887223a88f7242652f88562366f175a59aaf`	2025-12-01
`Person:id`	8e51a72f2e0d1b91a3dfefbdff96bae1dd37b6bf		be_fod_sanctions	`be-fod-1dec887223a88f7242652f88562366f175a59aaf`	2025-12-01
`Person:id`	a3bfcbda40302dc4c226879b1b2dc1127ce785ff		ext_gb_coh_psc	`gb-coh-psc-12977403-j5oworiazgdebpcziwuus6re23m`	2025-08-09
`Person:id`	6598d780d511a9bb8c1be7f6fd69983d5468ff98		be_fod_sanctions	`be-fod-logical-89101423325`	2025-05-16
`Person:idNumber`	NRN 89.10.14-233.25		be_fod_sanctions	`be-fod-1dec887223a88f7242652f88562366f175a59aaf`	2025-12-01
`Person:idNumber`	89.10.14-233.25		be_fod_sanctions	`be-fod-logical-89101423325`	2023-04-20
`Person:lastName`	EL FILALI		be_fod_sanctions	`be-fod-logical-89101423325`	2023-04-20
`Person:lastName`	El Filali	eng	ext_gb_coh_psc	`gb-coh-psc-12977403-j5oworiazgdebpcziwuus6re23m`	2025-08-09
`Person:lastName`	EL FILALI		be_fod_sanctions	`be-fod-1dec887223a88f7242652f88562366f175a59aaf`	2025-12-01
`Person:middleName`	Mohamed		be_fod_sanctions	`be-fod-logical-89101423325`	2024-10-11
`Person:modifiedAt`	2017-04-14		be_fod_sanctions	`be-fod-logical-89101423325`	2025-05-13
`Person:name`	Mohamed EL FILALI		be_fod_sanctions	`be-fod-1dec887223a88f7242652f88562366f175a59aaf`	2025-12-01
`Person:name`	Mr Mohamed El Filali	eng	ext_gb_coh_psc	`gb-coh-psc-12977403-j5oworiazgdebpcziwuus6re23m`	2025-08-09
`Person:name`	Mohamed EL FILALI		be_fod_sanctions	`be-fod-logical-89101423325`	2023-04-20
`Person:nationality`	ma	eng	ext_gb_coh_psc	`gb-coh-psc-12977403-j5oworiazgdebpcziwuus6re23m`	2025-08-09
`Person:programId`	BE-FOD-NAT		be_fod_sanctions	`be-fod-logical-89101423325`	2025-05-16
`Person:sourceUrl`	https://www.stradalex.com/Stradalex/FR/publichome/html/display/monitorHome/2017070054		be_fod_sanctions	`be-fod-1dec887223a88f7242652f88562366f175a59aaf`	2025-12-01
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-12977403-j5oworiazgdebpcziwuus6re23m`	2025-08-09
`Person:topics`	sanction		be_fod_sanctions	`be-fod-1dec887223a88f7242652f88562366f175a59aaf`	2025-12-01
`Person:topics`	sanction		be_fod_sanctions	`be-fod-logical-89101423325`	2023-04-20

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