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(en mars 2015)

(en mars 2015) is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
Full address	(en mars 2015)				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-01	First seen	2022-03-01

Relationships

Located there
Name	Country
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni · Abou Omar Al Tounisi · TARAK BEN TAHER BEN FALEH OUNI HARZI · Tarak Ben Taher Ben Faleh OUNI HARZI · 12 more...	Iraq · Libya · Syria · Tunisia

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

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Factsheet Data sources

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