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Hassan HOULLA

Sanctioned entity

Hassan HOULLA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hassan HOULLA				[sources]
Birth date	1974-05-22				[sources]
Place of birth	Casablanca · Casablanca : MAROC				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Morocco				[sources]
First name	Hassan				[sources]
Last name	HOULLA				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-23	Last processed	2025-10-21	First seen	2024-06-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2025-12-09

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: fr-ga-7461 · mc-freezes-3368ba4a0f79cf17211e7a8f534454919ebc364a

For experts: raw data explorer

Factsheet Data sources

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