Person
Screen this subjectKaram EL HARCHAOUI
Sanctioned entityBorn 30 May 1986 (40 years old). Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 9 Nov 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
Identifiers1
| Identifier | Number |
|---|---|
| ID number | NRN 86.05.30-483.70 |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.