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Hamid BRIGHAT

Sanctioned entity
TypePerson[sources]
NameHamid BRIGHAT[sources]
AliasHamid SENHAJI[sources]
Birth date[sources]
Place of birthAzrou · Azrou : MAROC[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryMorocco[sources]
First nameHamid[sources]
Last nameBRIGHAT[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

French National Asset Freezing System5,871

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 List5,819

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

Monaco · Monaco


Source data IDs: mc-freezes-63b22768a84d170d071bd351982be5ebe3bfcede · fr-ga-8180

For experts: raw data explorer