Person
Screen this subjectDjardi Naila
Sanctioned entityBorn 6 Feb 2006 (20 years old). Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 9 Apr 2024
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 06.02.06-418.56 |
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.