Lists › EU Consolidated › eu_fsf-EU.4090.10
Hilal al-Hilal
Person on the EU Consolidated Financial Sanctions List, listed May 28, 2024. Source reference EU.4090.10.
Programs
Names and aliases
| Hilal al-Hilal | primary |
| Hilal HILAL | alias (strong) |
| هلال هلال | alias (strong) |
Details
| Countries | |
| Birth dates | 1966-06-30 |
| Birth places | UNKNOWN |
Same name on other lists
Hilal Hilal (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.