Lists › EU Consolidated › eu_fsf-EU.2984.37
Mohamed Lahbous
Person on the EU Consolidated Financial Sanctions List, listed April 9, 2019. Source reference EU.2984.37.
Programs
Names and aliases
| Mohamed Lahbous | primary |
| Mohamed Ennouini | alias (strong) |
| Hassan | alias (strong) |
| Hocine | alias (strong) |
Details
| Countries |  Mali |
| Birth dates | 1978 |
| Birth places | MALI |
| Addresses | MALI |
Same name on other lists
ALI SADDAM HUSSEIN AL-TIKRITI (un_sc), MOHAMED LAHBOUS (un_sc), Ali Saddam Hussein AL-TIKRITI (ofac_sdn), Mohamed LAHBOUS (ofac_sdn), Ali Saddam Hussein Al-Tikriti (eu_fsf), MOHAMED LAHBOUS (uk_fcdo), ALI SADDAM HUSSEIN AL-TIKRITI (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.