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Mohamed MEHDAOUI

Sanctioned entity
TypePerson[sources]
NameMohamed MEHDAOUI[sources]
Other nameMohamed Abou Ibrahim[sources]
Birth date[sources]
Place of birthLes Lilas : FRANCE · Lilas (93)[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryFrance[sources]
First nameMohamed[sources]
Last nameMEHDAOUI[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

French National Asset Freezing System5,528

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

Monaco National Fund Freezing List5,489

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

Monaco · Monaco


Source data IDs: fr-ga-7708 · mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4

For experts: raw data explorer