Salah Eddine Gasmi

Sanctioned

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Last update: 08/01/2020

Company name: Salah Eddine Gasmi

Foundation: 1971-04-13

Nationality: DZA

Name original: صالح قاسمي

Other names: Salah Eddine Gasmi, Abou Mohamed Salah

Aliases: Bounouadher

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Sanctions

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Frequently Asked Questions

1. Does Salah Eddine Gasmi have any sanctions?

Yes, Salah Eddine Gasmi is sanctioned by:

2. Can I receive AML sanctions alerts on Salah Eddine Gasmi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Salah Eddine Gasmi:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.