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Mouloud BOUZIDI

Sanctioned entity

Mouloud BOUZIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mouloud BOUZIDI				[sources]
Birth date	1975-11-18				[sources]
Place of birth	Setif (Algérie) · Setif : ALGÉRIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Algeria				[sources]
First name	Mouloud				[sources]
Last name	BOUZIDI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-23	Last processed	2025-11-12	First seen	2024-09-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

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: mc-freezes-4898d3caf8962feb0261f26621fb37b0aee6813f · fr-ga-7666

For experts: raw data explorer

Factsheet Data sources

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