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Karim AIDI

Sanctioned entity

Karim AIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Karim AIDI				[sources]
Birth date	1976-03-27				[sources]
Place of birth	Amboise (37) · Amboise : FRANCE				[sources]
Gender	male				[sources]
Nationality	Algeria · France				[sources]
Country	France				[sources]
First name	Karim				[sources]
Last name	AIDI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-07-01	Last processed	2025-10-21	First seen	2025-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

Monaco National Fund Freezing List5,807

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: fr-ga-8195 · mc-freezes-844647a7a7652e1681f6f80d3ac009f97671a55d

For experts: raw data explorer

Factsheet Data sources

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