Bin Marwan, Bilal

Sanctioned

Trémie Marwan

Type

person

Subtype

Country

Date of birth

1947

Listings

1 · 1 Sanctioning jurisdiction

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.324.39

Asset freeze

2002-05-29activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Legal bases

European Union

EU regulation 881/2002 (OJ L139)regulation 881/2002 (OJ L139)

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Trémie MarwanAlias
fr
EU FSF ↗
Record provenance
ID
EU.324.39
SHA-256
c0056bea81a7d99f19adaa9a33357294de324b0fd51200e08168bcc5edb36689
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Bin Marwan, BilalPrimary name
EU FSF ↗
Record provenance
ID
EU.324.39
SHA-256
c0056bea81a7d99f19adaa9a33357294de324b0fd51200e08168bcc5edb36689
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)