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Kenzi BENAHMED

Sanctioned entity

Kenzi BENAHMED is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kenzi BENAHMED				[sources]
Birth date	1983-04-03				[sources]
Place of birth	Oran · Oran : ALGERIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Algeria				[sources]
First name	Kenzi				[sources]
Last name	BENAHMED				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-30	Last processed	2025-11-03	First seen	2023-10-25

Relationships

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

Data sources

Monaco National Fund Freezing List5,809

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: mc-freezes-36ec20360c78a00efd3a27852bf0e13747ebbd94 · mc-freezes-781d934a4cbb262dde6efa9736e4887b0c6b0b24 · NK-AVq2iHRCjgJRDF3hpW7cTi · fr-ga-4879 · mc-freezes-2ba17d417588e0cec9e055518ac99886beb5b54c

For experts: raw data explorer

Factsheet Data sources

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