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Ali HATTAY

Sanctioned entity
TypePerson[sources]
NameAli HATTAY[sources]
Birth date[sources]
Place of birthStrasbourg (67) · Strasbourg : FRANCE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryFrance[sources]
First nameAli[sources]
Last nameHATTAY[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

French National Asset Freezing System5,532

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 List5,493

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

Monaco · Monaco


Source data IDs: fr-ga-6429 · mc-freezes-e1364ea0fc4c7ee657f580414d3565ca9ccbf05a · mc-freezes-62234c7c6f6e61eb48f7e6b5e55c59d311e767b2

For experts: raw data explorer