Statements: Mr Ezdine Hachem

Canonical ID: NK-cwyNW3rrE8PDvUpkqcjmHB · 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:address`	dernière adresse connue: 124-128, City Road à Londres (ROYAUME-UNI)	fra	mc_fund_freezes	`mc-freezes-01c9b10aaee98c8dfd6b1f2b276b047c89bd6413`	2025-10-17
`Person:address`	124-128, City Road, à Londres	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-04-17
`Person:address`	124-128 City Road, London EC1V 2NX, England	eng	ext_gb_coh_psc	`gb-coh-psc-14589807-dpcv9tytrbkvr4glfm5wznktjl4`	2025-08-09
`Person:birthDate`	1972-11-09	fra	mc_fund_freezes	`mc-freezes-01c9b10aaee98c8dfd6b1f2b276b047c89bd6413`	2025-04-18
`Person:birthDate`	1972-11-09	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-04-17
`Person:birthDate`	1972-11	eng	ext_gb_coh_psc	`gb-coh-psc-14589807-dpcv9tytrbkvr4glfm5wznktjl4`	2025-08-09
`Person:birthPlace`	Nouakchott : MAURITANIE	fra	mc_fund_freezes	`mc-freezes-01c9b10aaee98c8dfd6b1f2b276b047c89bd6413`	2025-10-17
`Person:birthPlace`	Nouakchott	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-04-17
`Person:country`	gb	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-04-17
`Person:country`	gb	eng	ext_gb_coh_psc	`gb-coh-psc-14589807-dpcv9tytrbkvr4glfm5wznktjl4`	2025-08-09
`Person:country`	mr	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-04-17
`Person:firstName`	Ezdine	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-04-17
`Person:firstName`	Ezdine	eng	ext_gb_coh_psc	`gb-coh-psc-14589807-dpcv9tytrbkvr4glfm5wznktjl4`	2025-08-09
`Person:firstName`	Ezdine	fra	mc_fund_freezes	`mc-freezes-01c9b10aaee98c8dfd6b1f2b276b047c89bd6413`	2025-04-18
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-01c9b10aaee98c8dfd6b1f2b276b047c89bd6413`	2025-04-18
`Person:id`	6c30946ad6a90160ee6877ad61884dc8d9e1f709	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-05-23
`Person:id`	7abdb7323367601b7cd7f1cfc0a59da377724384		ext_gb_coh_psc	`gb-coh-psc-14589807-dpcv9tytrbkvr4glfm5wznktjl4`	2025-08-09
`Person:id`	7b6852d71e1a6f7bd6c88ceb4f696de658c8624f	fra	mc_fund_freezes	`mc-freezes-01c9b10aaee98c8dfd6b1f2b276b047c89bd6413`	2025-10-17
`Person:lastName`	HACHEM	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-04-17
`Person:lastName`	HACHEM	fra	mc_fund_freezes	`mc-freezes-01c9b10aaee98c8dfd6b1f2b276b047c89bd6413`	2025-04-18
`Person:lastName`	Hachem	eng	ext_gb_coh_psc	`gb-coh-psc-14589807-dpcv9tytrbkvr4glfm5wznktjl4`	2025-08-09
`Person:name`	Mr Ezdine Hachem	eng	ext_gb_coh_psc	`gb-coh-psc-14589807-dpcv9tytrbkvr4glfm5wznktjl4`	2025-08-09
`Person:name`	Ezdine HACHEM	fra	mc_fund_freezes	`mc-freezes-01c9b10aaee98c8dfd6b1f2b276b047c89bd6413`	2025-04-18
`Person:name`	Ezdine HACHEM	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-04-17
`Person:nationality`	fr	eng	ext_gb_coh_psc	`gb-coh-psc-14589807-dpcv9tytrbkvr4glfm5wznktjl4`	2025-08-09
`Person:programId`	FR-CMF-562	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-05-23
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7098	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-04-17
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-14589807-dpcv9tytrbkvr4glfm5wznktjl4`	2025-08-09
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7098`	2025-04-17
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-01c9b10aaee98c8dfd6b1f2b276b047c89bd6413`	2025-04-18

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