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Alias	BILAL BILS BILAL BARBAROSSA BILAL BARBAROSSA (FAIBLE) BILAL BILS (FAIBLE)
Profile Type	PERSON
Name	ANTOINE HUGUET ANTOINE HUGUET
First Name	ANTOINE
Last Name	HUGUET HUGUET
Country	FRANCE
Nationality	FRANCE
Birth Date	1995-01-25
Birth-Place	ANNECY : FRANCE ANNECY (74)
First Seen	2023-11-03
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6910

Sanction Caption	ECOT2411481A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-11-03
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-egtAzDWqCS5isfRQvKa84i Program: ECOT2411481A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco End Date: 2024-11-03 Country: Monaco Entity: NK-egtAzDWqCS5isfRQvKa84i Provisions: ECOT2324630A du 31/10/2023; ECOT2411481A du 30/04/2024 Source URL: https://geldefonds.gouv.mc/