| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Assaâd ABADLAH | [sources] | |||
| Alias | ABADLA, ABDALLAH | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nefta · Nefta : TUNISIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Tunisia | [sources] | |||
| First name | Assaâd | [sources] | |||
| Last name | ABADLAH | [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
fr-ga-8684 · mc-freezes-ae02d9224748a258b75b62a554618bab29b94123For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MrZz8emVxfciwFsGCZhhYB?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |