Search OpenSanctions

Mohamed HATTAY

Sanctioned entity

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

Type	Person				[sources]
Name	Mohamed HATTAY				[sources]
Birth date	1991-11-08				[sources]
Place of birth	Strasbourg (67) · Strasbourg : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Mohamed				[sources]
Last name	HATTAY				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-09-24	Last processed	2025-11-03	First seen	2023-04-20

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 System5,862

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: fr-ga-6582 · mc-freezes-3f0499fcf4ce2895171a4eb6587b5b2872c88d2c

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk