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Mohamed Ferid AMRI

Sanctioned entity

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

Type	Person				[sources]
Name	Mohamed Ferid AMRI				[sources]
Birth date	1971-03-03				[sources]
Place of birth	El Garraa · El Garraa : TUNISIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Tunisia				[sources]
First name	Mohamed Ferid				[sources]
Last name	AMRI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-01-09	Last processed	2026-01-23	First seen	2026-01-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2026-07-06

Data sources

Monaco National Fund Freezing List5,839

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

Monaco · Monaco

French National Asset Freezing System5,927

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-233787c421eabc2047a0d4f14a9913ab912a4684 · fr-ga-8686

For experts: raw data explorer

Factsheet Data sources

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