Mohamed Abrini
Sanctioned entityBorn 27 Dec 1984 (41 years old),Belgium. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 28 Jul 2016
National list of terrorist suspects whose assets have been frozen
Federal Public Service FinanceBelgian Financial SanctionsBelgium
Programme BE-FOD-NATfinance.belgium.befinance.belgium.be
- Listed
- 18 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Aug 2016
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 20359treasury.govofac.treasury.gov
Identifiers1
| Identifier | Number |
|---|---|
| ID number | NRN 84.12.27 359-97 |
Other names5
Also known as5
Addresses1
Belgium
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