Statements: Mohamed Yamine MAKRI

Canonical ID: NK-Drv5YZXQsgfuHrLdNjZwpK · 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`	Yamine MAKRI	fra	mc_fund_freezes	`mc-freezes-6ab27dd7d333cad0239b80727c71a3148b5200cf`	2025-06-18
`Person:alias`	Mohamed MAKRI	fra	mc_fund_freezes	`mc-freezes-6ab27dd7d333cad0239b80727c71a3148b5200cf`	2025-06-18
`Person:alias`	Mohamed MAKRI	fra	fr_tresor_gels_avoir	`fr-ga-8185`	2025-06-17
`Person:alias`	Yamine MAKRI	fra	fr_tresor_gels_avoir	`fr-ga-8185`	2025-06-17