Search OpenSanctions

Oualid MIMOUNI

Sanctioned entity

Oualid MIMOUNI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Oualid MIMOUNI				[sources]
Birth date	1998-07-29				[sources]
Place of birth	Fès				[sources]
Nationality	not available				[sources]
Country	Morocco				[sources]
First name	Oualid				[sources]
Last name	MIMOUNI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last changed	2024-03-19	Last checked	2024-04-26	First seen	2023-07-27

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2401647A du 26/01/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk