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Mohamed Yamine MAKRI

Sanctioned entity

Mohamed Yamine MAKRI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Yamine MAKRI				[sources]
Alias	Mohamed MAKRI · Yamine MAKRI				[sources]
Birth date	1963-08-10				[sources]
Place of birth	Lyon (69) · Lyon : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Mohamed Yamine				[sources]
Last name	MAKRI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-06-18	Last processed	2025-12-01	First seen	2025-06-17

Relationships

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

Data sources

French National Asset Freezing System5,899

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 List5,843

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

Monaco · Monaco

Source data IDs: fr-ga-8185 · mc-freezes-6ab27dd7d333cad0239b80727c71a3148b5200cf

For experts: raw data explorer

Factsheet Data sources

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