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Amine LAADJAL

Sanctioned entity

Amine LAADJAL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Amine LAADJAL				[sources]
Birth date	1987-03-21				[sources]
Place of birth	Paris (14ème arrondissement) : FRANCE · Paris (75) 14ème arrondissement				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Amine				[sources]
Last name	LAADJAL				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2026-02-01	Last processed	2026-02-01	First seen	2026-01-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2026-07-30

Data sources

French National Asset Freezing System5,925

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 List5,883

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

Monaco · Monaco

Source data IDs: fr-ga-8733 · mc-freezes-5637adb99f948551ef064018a31231129618da39

For experts: raw data explorer

Factsheet Data sources

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