| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Omar SOMI | [sources] | |||
| Alias | AL SOUMI Omar · Omar AL SOUMI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | PARIS 14ème (75) · Paris (14e) : FRANCE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | France | [sources] | |||
| First name | Omar | [sources] | |||
| Last name | SOMI | [sources] | |||
| Position | Dirigeant du groupement de fait « Urgence Palestine » | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
mc-freezes-33cf6114b468162d268ed77fa715c4f0c17d9237 · fr-ga-8163For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-FANVqN5fqMbnD7kj3s9apk?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Monaco | La Principauté de Monaco | - | - |