Lists › EU Consolidated › eu_fsf-EU.3437.6
Salim Benghalem
Person on the EU Consolidated Financial Sanctions List, listed March 4, 2016. Source reference EU.3437.6.
Programs
Names and aliases
| Salim Benghalem | primary |
Details
| Countries |  France  Syria |
| Birth dates | 1980-07-06 |
| Birth places | Bourg la Reine FRANCE |
| Addresses | SYRIAN ARAB REPUBLIC |
Same name on other lists
SALIM BENGHALEM (un_sc), Salim BENGHALEM (ofac_sdn), SALIM BENGHALEM (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.