Statements: Mohamed MEHDAOUI

Canonical ID: NK-7EdYZPpkmDzYLrT3hzqpxB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohamed Abou Ibrahim	fra	fr_tresor_gels_avoir	`fr-ga-7708`	2024-12-07
`Person:alias`	Mohamed Abou Ibrahim	fra	mc_fund_freezes	`mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4`	2024-12-11
`Person:birthDate`	1985-05-01		mc_fund_freezes	`mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4`	2024-12-11
`Person:birthDate`	1985-05-01		fr_tresor_gels_avoir	`fr-ga-7708`	2024-12-07
`Person:birthPlace`	Les Lilas : FRANCE	fra	mc_fund_freezes	`mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4`	2024-12-11
`Person:birthPlace`	Lilas (93)	fra	fr_tresor_gels_avoir	`fr-ga-7708`	2024-12-07
`Person:country`	fr		fr_tresor_gels_avoir	`fr-ga-7708`	2024-12-07
`Person:firstName`	Mohamed	fra	fr_tresor_gels_avoir	`fr-ga-7708`	2024-12-07
`Person:firstName`	Mohamed	fra	mc_fund_freezes	`mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4`	2024-12-11
`Person:gender`	male		mc_fund_freezes	`mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4`	2024-12-11
`Person:id`	b13f1291e5e3a0c493fb54781028f75f08754da3		fr_tresor_gels_avoir	`fr-ga-7708`	2026-01-06
`Person:id`	921b386edcf1914cf5ebef32bee06e7ed9361d06		mc_fund_freezes	`mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4`	2024-12-11
`Person:lastName`	MEHDAOUI	fra	fr_tresor_gels_avoir	`fr-ga-7708`	2024-12-07
`Person:lastName`	MEHDAOUI	fra	mc_fund_freezes	`mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4`	2024-12-11
`Person:name`	Mohamed MEHDAOUI	fra	fr_tresor_gels_avoir	`fr-ga-7708`	2024-12-07
`Person:name`	Mohamed MEHDAOUI	fra	mc_fund_freezes	`mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4`	2024-12-11
`Person:notes`	Exploitant la maison d'édition « Madrass'ANIMEE - le Savoir au cœur de notre foyer », marque déposée à l'INPI sous le numéro 4442498	fra	fr_tresor_gels_avoir	`fr-ga-7708`	2024-12-07
`Person:programId`	FR-CMF-562	fra	fr_tresor_gels_avoir	`fr-ga-7708`	2025-05-23
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7708		fr_tresor_gels_avoir	`fr-ga-7708`	2024-12-07
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-4d604e0796584c62849fecf9a62a437ae9857fb4`	2024-12-11
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-7708`	2024-12-07

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