National Financial Sanctions by Federal Public Service Finance of Belgium

The federal public service finance of Belgium manages and enforces national financial sanctions. These measures aim to prevent and combat illegal activities such as money laundering and terrorism financing. The sanctions can target individuals, groups, or entities, restricting their access to financial resources and services.

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275 Entities in National Financial Sanctions by Federal Public Service Finance of Belgium
Entity NameEntity TypeEffective DateStatus

MAKAEV Musa Khamidovitch

IndividualSep 29, 2024inactive

DE MULDER Brian

IndividualSep 29, 2024inactive

DIHAJ Ahmed

IndividualSep 29, 2024inactive

The Harchaoui Abdelali

IndividualSep 29, 2024inactive

El MORABIT Said

IndividualSep 29, 2024inactive

REGHAY Anis

IndividualSep 29, 2024inactive

HASNAOUI Rachid

IndividualSep 29, 2024inactive

EL HARCHI Ibrahim

IndividualSep 29, 2024inactive

AOUMEUR Lofti

IndividualSep 29, 2024inactive

ABRINI Soulaimane

IndividualSep 29, 2024inactive

FAQs

Why is compliance with the National Crime Agency - UK Most Wanted necessary?

The National Crime Agency's UK Most Wanted List is a crucial tool in the fight against serious crime. By complying with this list, individuals and organizations can actively contribute to public safety and help authorities capture fugitives who pose a threat to society. Compliance fosters greater awareness and vigilance, empowering citizens to report sightings and suspicions. Moreover, adhering to these standards reinforces the principle that everyone has a role in combating crime, promoting a safer community for all through collective responsibility and engagement.

Which companies should comply with National Crime Agency - UK Most Wanted?

Companies in sectors such as financial services, real estate, and legal services should comply with the National Crime Agency's UK Most Wanted list. These industries are often targeted for money laundering and other criminal activities. Compliance helps prevent financial crimes, protect reputations, and ensure regulatory adherence, thus promoting a safer business environment and deterring illicit activities.