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Abdesamad MERIMI

Sanctioned entity
TypePerson[sources]
NameAbdesamad MERIMI[sources]
Other nameAbdessamad MERIMI[sources]
Birth date[sources]
Place of birthBENI DRAR · Beni Drar : MAROC[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryMorocco[sources]
First nameAbdesamad[sources]
Last nameMERIMI[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

French National Asset Freezing System5,862

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-8169 · mc-freezes-fe56fc62246b7bd8f51ccc9803ec07a3a0d72fe0

For experts: raw data explorer