Statements: Mohand Mouloud AOUSSAT

Canonical ID: NK-YtcWnaDd8fhsHTz9pc8yDA · 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`	Noureddine AOUSSAT	fra	fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:alias`	Noureddine AOUSSAT	fra	mc_fund_freezes	`mc-freezes-87619f02a4a0eed750e7d6ff3f65f14d3b534ad6`	2025-10-05
`Person:birthDate`	1961-01-22		fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:birthDate`	1961-01-22		mc_fund_freezes	`mc-freezes-87619f02a4a0eed750e7d6ff3f65f14d3b534ad6`	2025-10-05
`Person:birthPlace`	BOUZAREAH	fra	fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-21
`Person:birthPlace`	Bouzareah : ALGÉRIE	fra	mc_fund_freezes	`mc-freezes-87619f02a4a0eed750e7d6ff3f65f14d3b534ad6`	2025-10-22
`Person:country`	dz		fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:firstName`	Mohand Mouloud	fra	mc_fund_freezes	`mc-freezes-87619f02a4a0eed750e7d6ff3f65f14d3b534ad6`	2025-10-05
`Person:firstName`	Mohand Mouloud	fra	fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:gender`	male		mc_fund_freezes	`mc-freezes-87619f02a4a0eed750e7d6ff3f65f14d3b534ad6`	2025-10-05
`Person:id`	c7b00da2cfcb7b94fd9d82a48e33c98f702efd72		fr_tresor_gels_avoir	`fr-ga-8567`	2026-01-06
`Person:id`	4b956810b57572f8c87ee367273a1a0ad1bdba7b		mc_fund_freezes	`mc-freezes-87619f02a4a0eed750e7d6ff3f65f14d3b534ad6`	2025-10-22
`Person:lastName`	AOUSSAT	fra	fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:lastName`	AOUSSAT	fra	mc_fund_freezes	`mc-freezes-87619f02a4a0eed750e7d6ff3f65f14d3b534ad6`	2025-10-05
`Person:name`	Mohand Mouloud AOUSSAT	fra	fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:name`	Mohand Mouloud AOUSSAT	fra	mc_fund_freezes	`mc-freezes-87619f02a4a0eed750e7d6ff3f65f14d3b534ad6`	2025-10-05
`Person:nationality`	dz		fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:nationality`	fr		fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:programId`	FR-CMF-562	fra	fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8567		fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-8567`	2025-10-02
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-87619f02a4a0eed750e7d6ff3f65f14d3b534ad6`	2025-10-05

Previous
1 - 23 of 23
Next