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Mohamed KARMOUS

Sanctioned entity
TypePerson[sources]
NameMohamed KARMOUS[sources]
Birth date · [sources]
Place of birthMenzel Jemil · Menzel Jemil : TUNISIE[sources]
Gendermale[sources]
NationalityFrance · Tunisia[sources]
CountryTunisia[sources]
First nameMohamed[sources]
Last nameKARMOUS[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

French National Asset Freezing System5,883

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 List5,841

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

Monaco · Monaco


Source data IDs: mc-freezes-2c16f668e2f58b43acfaeea4175b5de7b812c357 · fr-ga-8183

For experts: raw data explorer