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Adonis BAITAR

Sanctioned entity
TypePerson[sources]
NameAdonis BAITAR · Adonis, Mehdi, Wanis BAITAR[sources]
Birth date[sources]
Place of birthParis (75) · Paris : FRANCE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryFrance[sources]
First nameAdonis · Adonis, Mehdi, Wanis · Mehdi · Wanis[sources]
Last nameBAITAR[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

French National Asset Freezing System5,635

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 List5,598

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

Monaco · Monaco


Source data IDs: fr-ga-7144 · mc-freezes-22f507c9ad52af527fdf8bd0224200720c75925a

For experts: raw data explorer