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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ezdine HACHEM · Mr Ezdine Hachem | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nouakchott · Nouakchott: MAURITANIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | France | [sources] | |||
| Country | United Kingdom · Mauritania | [sources] | |||
| First name | Ezdine | [sources] | |||
| Last name | Hachem | [sources] | |||
| Title | Mr | [sources] | |||
| Address | 124-128 City Road, London EC1V 2NX, England · 124-128, City Road à Londres (ROYAUME-UNI) · 124-128, City Road, à Londres | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-14589807-dpcv9tytrbkvr4glfm5wznktjl4 · mc-freezes-01c9b10aaee98c8dfd6b1f2b276b047c89bd6413 · fr-ga-7098For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SAFWA CENTRE LTD | - | - | ||