Abdelatif Gaini

Sanctioned entity

Born 11 Nov 1975 (50 years old),Syria. Named in 3 sanctions listings.

Sanctions and listings3

Listed
11 Dec 2017
National list of terrorist suspects whose assets have been frozen
Federal Public Service FinanceBelgian Financial SanctionsBelgium
Programme BE-FOD-NATfinance.belgium.be finance.belgium.be
Listed
29 Jun 2018
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Jan 2018
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 23444treasury.gov ofac.treasury.gov

Identifiers1

Identifier	Number
ID number	NRN 75.11.11-155.03

Other names2

Also known as2

Abdellatif GAINIGAINI, Abdelatif

Addresses1

Syria

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