1 SapherCheck records found for Person Kenzi
1. Kenzi BENAHMED
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
KENZI BENAHMED
|
| First Name |
KENZI
|
| Last Name |
BENAHMED
|
| Country |
ALGERIA
|
| Birth Date |
1983-04-03
|
| Birth-Place |
ORAN : ALGERIE
ORAN |
| First Seen | 2023-10-25 |
| 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=4879
|
2 Sanctions
1. Sanction Caption: ECOT2408145A du 1...| Sanction Caption | ECOT2408145A du 19/04/2024 (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 | 2023-10-25 |
| Sanction Last Change | 2024-10-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-Ce5UpjSrHkN4ExqLEqCndg Program: ECOT2408145A du 19/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) ECOT2428383A du 24/10/2024 (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: 2024-10-25 Country: Monaco Entity: NK-Ce5UpjSrHkN4ExqLEqCndg Provisions: ECOT2327600A du 23/10/2023; ECOT2408145A du 19/04/2024 Source URL: https://geldefonds.gouv.mc/ |