1 SapherCheck records found for Person Adonis, mehdi, wanis
1. Adonis, Mehdi, Wanis BAITAR
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
WANIS BAITAR
ADONIS, MEHDI, WANIS BAITAR |
| First Name |
WANIS
MEHDI ADONIS, MEHDI, WANIS ADONIS |
| Last Name |
BAITAR
|
| Country |
FRANCE
|
| Birth Date |
1998-04-05
|
| Birth-Place |
PARIS : FRANCE
PARIS (75) |
| First Seen | 2024-09-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-25 |
| 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=7144
|
2 Sanctions
1. Sanction Caption: ECOT2422305A du 1...| Sanction Caption | ECOT2422305A du 18/09/2024 (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 | 2024-09-19 |
| Sanction Last Change | 2024-09-19 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-MEkqAt4DmxJVqrc5h7Vpe8 Program: ECOT2422305A du 18/09/2024 (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 | 2024-09-22 |
| Sanction Last Change | 2024-09-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-03-19 Country: Monaco Entity: NK-MEkqAt4DmxJVqrc5h7Vpe8 Provisions: ECOT2422305A du 18/09/2024 Source URL: https://geldefonds.gouv.mc/ |