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Adonis, Mehdi, Wanis BAITAR

Sanctioned entity

Adonis, Mehdi, Wanis BAITAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Adonis, Mehdi, Wanis BAITAR · Wanis BAITAR				[sources]
Birth date	1998-04-05				[sources]
Place of birth	Paris (75) · Paris : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Adonis · Adonis, Mehdi, Wanis · Mehdi · Wanis				[sources]
Last name	BAITAR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-17	Last processed	2025-05-17	First seen	2024-09-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-
Monaco	La Principauté de Monaco		-	2025-09-19

Data sources

Monaco National Fund Freezing List5,358

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

Monaco · Monaco

French National Asset Freezing System5,403

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-7144 · mc-freezes-22f507c9ad52af527fdf8bd0224200720c75925a

For experts: raw data explorer

Factsheet Data sources

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