Saber Lassassi

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 04/12/2018

Name: Saber Lassassi

Gender: label.gender.m

Birth: 1970-11-30 Constantine DZA

Nationality: DZA

Person type: label.person_type.P

Aliases: Mimiche

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Sanctions

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Adverse media

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Saber Lassassi have any sanctions?

No, Saber Lassassi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. 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 Saber Lassassi:

Name	Info	Source
European Council (EC) - Terrorist List	Terrorists	EU

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.