Search OpenSanctions

Mohamed MEHDAOUI

Sanctioned entity

Mohamed MEHDAOUI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed MEHDAOUI				[sources]
Alias	Mohamed Abou Ibrahim				[sources]
Birth date	1985-05-01				[sources]
Place of birth	Les Lilas : FRANCE · Lilas (93)				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Mohamed				[sources]
Last name	MEHDAOUI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-23	Last processed	2025-12-01	First seen	2024-12-07

Descriptions

Exploitant la maison d'édition « Madrass'ANIMEE - le Savoir au cœur de notre foyer », marque déposée à l'INPI sous le numéro 4442498

— French National Asset Freezing System, 2024-12-07

Relationships

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

Data sources

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

French National Asset Freezing System5,894

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: mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4 · fr-ga-7708

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk