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Malik Naram Al Kinany

Sanctioned entity
TypePerson[sources]
NameAbdelmajid BENYEKHLEF · Malik Naram Al Kinany[sources]
AliasMalik Naram Al Kinany · Malik Naram Al Kinany (faible)[sources]
Weak aliasMalik Naram Al Kinany[sources]
Birth date[sources]
Place of birthMontfermeil · Montfermeil (93) · Montfermeil : FRANCE[sources]
Gendermale[sources]
NationalityFrance[sources]
CountryFrance[sources]
First nameAbdelmajid · Malik[sources]
Last nameBENYEKHLEF[sources]
Wikidata IDQ124735153[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Épistémologue

— Wikidata non-official source,

Relationships

Data sources

French National Asset Freezing System5,871

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 List5,819

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

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

Wikidata386,579

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: fr-ga-6911 · mc-freezes-b75447455647355d7f4e41da0b44c5eedbf18079

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting