OFAC UID 20359 · SDN · Individual

Mohamed ABRINI

List
SDN
Type
Individual
Programs
SDGT
Designated
Aug 3, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • Mohammed ABRINI · a.k.a.
  • Mohammad ABRINI · a.k.a.

Addresses

  • Belgium

Identifiers

  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886