Lists › EU Consolidated › eu_fsf-EU.3342.23
Salah Eddine Gasmi
Person on the EU Consolidated Financial Sanctions List, listed Jan. 18, 2024. Source reference EU.3342.23.
Programs
Names and aliases
| Salah Eddine Gasmi | primary |
| Abou Mohamed Salah | alias (strong) |
| Bounouadher | alias (strong) |
| ﺻﺎﻟﺢ ﻗﺎﺳﻤﻲ | alias (strong) |
| Bounouader | alias (strong) |
| Abou Malek | alias (strong) |
Details
| Countries |  Algeria |
| Birth dates | 1971-04-13 |
| Birth places | Zeribet El Oued ALGERIA |
| Addresses | No. 7250 Zeribat El Oued Biskra ALGERIA |
Same name on other lists
SALAH EDDINE GASMI (un_sc), Salah GASMI (ofac_sdn), SALAH EDDINE GASMI (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.