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Hattek BENFERHAT

Sanctioned entity

Hattek BENFERHAT is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hattek BENFERHAT				[sources]
Birth date	1985-09-09				[sources]
Place of birth	LODEVE · Lodève : FRANCE				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	France				[sources]
First name	Hattek				[sources]
Last name	BENFERHAT				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-10-05	Last processed	2025-12-01	First seen	2025-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2026-04-02

Data sources

French National Asset Freezing System5,894

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 List5,841

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

Monaco · Monaco

Source data IDs: fr-ga-8568 · mc-freezes-c48704476d32ef99f112331c591bd117098288e6

For experts: raw data explorer

Factsheet Data sources

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