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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 · Oran : Algérie				[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	2024-08-14	Last processed	2024-09-30	First seen	2023-10-25

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2408145A du 19/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2023-10-09
La Principauté de Monaco	-	-	2023-01-21
La Principauté de Monaco	-	-	2024-10-25

Data sources

Monaco National Fund Freezing List4,961

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

Monaco · Monaco

French National Asset Freezing System5,093

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

For experts: raw data explorer

Factsheet Data sources

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