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Mohand Mouloud AOUSSAT

Sanctioned entity

Mohand Mouloud AOUSSAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohand Mouloud AOUSSAT				[sources]
Alias	Noureddine AOUSSAT				[sources]
Birth date	1961-01-22				[sources]
Place of birth	BOUZAREAH · Bouzareah : ALGÉRIE				[sources]
Gender	male				[sources]
Nationality	Algeria · France				[sources]
Country	Algeria				[sources]
First name	Mohand Mouloud				[sources]
Last name	AOUSSAT				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-22	Last processed	2025-11-20	First seen	2025-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2026-04-02

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-87619f02a4a0eed750e7d6ff3f65f14d3b534ad6 · fr-ga-8567

For experts: raw data explorer

Factsheet Data sources

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