Lists › EU Consolidated › eu_fsf-EU.2948.87
Mohammed BILAL
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.2948.87.
Programs
Names and aliases
| Mohammed BILAL | primary |
| Muhammad Bilal | alias (strong) |
Details
| Countries | |
| Birth dates | 1971-05-25 |
| Birth places | UNKNOWN |
Same name on other lists
Muhammad Nafi BILAL (ofac_sdn), Mohammed Bilal (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.