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Inès DALI

Sanctioned entity

Inès DALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Inès DALI				[sources]
Birth date	1995-01-13				[sources]
Place of birth	ARGENTEUIL (95) · Argenteuil : FRANCE				[sources]
Gender	female				[sources]
Nationality	Algeria · France				[sources]
Country	France				[sources]
First name	Inès				[sources]
Last name	DALI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-06-30	Last processed	2025-10-17	First seen	2025-06-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2025-12-29

Data sources

French National Asset Freezing System5,795

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 List5,741

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

Monaco · Monaco

Source data IDs: fr-ga-8194 · mc-freezes-dfcd8107ff44c05211987b5e1be310bf0f86a7e7

For experts: raw data explorer

Factsheet Data sources

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