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Fadi HOURANIEH

Sanctioned entity

Fadi HOURANIEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fadi HOURANIEH				[sources]
Birth date	1977-09-05				[sources]
Place of birth	Damas · Damas : SYRIE				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Fadi				[sources]
Last name	HOURANIEH				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-07-12	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2026-01-09

Data sources

Monaco National Fund Freezing List5,808

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

Monaco · Monaco

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

Source data IDs: mc-freezes-530d1e6765b12b701408223d1497dd4a9a383dfe · fr-ga-1684 · mc-freezes-dc95f5a149b584c0f5cd67c9e116d58ba0812d73

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Factsheet Data sources

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