Abdoussalam Semlali

Sanctioned
Terrorist
Last update: 30/01/2026
Name: Abdoussalam Semlali
Birth: 1993-04-14 Doetinchem NLD

Sanctions

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Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Abdoussalam Semlali have any sanctions?

Yes, Abdoussalam Semlali is sanctioned by:

2. Can I receive AML sanctions alerts on Abdoussalam Semlali?

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 Abdoussalam Semlali:

Name Info Source
Government of the Netherlands Terrorists NLD-GOV NLD
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.
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