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Ali Akbar

Sanction-linked entity

Ali Akbar is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Ali Akbar				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last changed	2023-12-22	Last checked	2024-05-13	First seen	2023-10-19

Relationships

Linked from
Subject	Role	Start date	End date
Behineh Trading Co.	-	-	-

Data sources

French Freezing of Assets6,266

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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