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Ezdine HACHEM

Sanctioned entity

Ezdine HACHEM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ezdine HACHEM				[sources]
Birth date	1972-11-09				[sources]
Place of birth	Nouakchott				[sources]
Nationality	not available				[sources]
Country	United Kingdom · Mauritania				[sources]
First name	Ezdine				[sources]
Last name	HACHEM				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2024-01-11

Relationships

Address
Full address	Country
24, City Road, à Londres	United Kingdom

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2334443A du 05/01/2024 (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

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