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Saad JOUINI

Sanctioned entity

Saad JOUINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Saad JOUINI				[sources]
Birth date	1986-09-05				[sources]
Place of birth	NIMES · Nîmes : FRANCE				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	France				[sources]
First name	Saad				[sources]
Last name	JOUINI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-09-13	Last processed	2025-10-21	First seen	2025-09-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2026-03-11

Data sources

Monaco National Fund Freezing List5,809

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

Monaco · Monaco

French National Asset Freezing System5,863

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-bacb420f83e46424f27207eb0e7f396c426e0b0c · fr-ga-8317

For experts: raw data explorer

Factsheet Data sources

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