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Mohamed BENAMROUCHE

Sanctioned entity

Mohamed BENAMROUCHE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed BENAMROUCHE				[sources]
Birth date	1982-03-29				[sources]
Place of birth	Tours (37)				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Mohamed				[sources]
Last name	BENAMROUCHE				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2024-01-05

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2335760A du 03/01/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

French Freezing of Assets6,267

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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