3 SapherCheck records found for Person Hattay
1. Mohamed HATTAY
2. Sanction Caption: Sanction
2. Ali HATTAY
3. Ali HATTAY
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMED HATTAY
|
| First Name |
MOHAMED
|
| Last Name |
HATTAY
|
| Country |
FRANCE
|
| Birth Date |
1991-11-08
|
| Birth-Place |
STRASBOURG (67)
STRASBOURG : FRANCE |
| First Seen | 2023-04-20 |
| 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=6582
|
2 Sanctions
1. Sanction Caption: ECOT2424518A du 1...| Sanction Caption | ECOT2424518A 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 | 2023-04-20 |
| Sanction Last Change | 2024-09-25 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-LkxGsJhEvpEVGiTNUXqTpG Program: ECOT2424518A 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 | 2024-08-14 |
| 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-LkxGsJhEvpEVGiTNUXqTpG Provisions: ECOT2303480A du 16/03/2023; ECOT2324625A du 15/09/2023; ECOT2405765A du 18/03/2024; ECOT2424518A du 18/09/2024 Source URL: https://geldefonds.gouv.mc/ |
| Profile Type | PERSON |
|---|---|
| Name |
ALI HATTAY
|
| First Name |
ALI
|
| Last Name |
HATTAY
|
| Country |
FRANCE
|
| Birth Date |
1990-03-06
|
| Birth-Place |
STRASBOURG (67)
|
| First Seen | 2023-08-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-03-19 |
| Datasets |
FRENCH NATIONAL ASSET FREEZING SYSTEM
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6429
|
1 Sanctions
1. Sanction Caption: ECOT2421731A du 1...| Sanction Caption | ECOT2421731A du 19/08/2024 (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 | 2023-08-24 |
| Sanction Last Change | 2024-08-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-dHdccdyQwgeatbBsufuagC Program: ECOT2421731A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Profile Type | PERSON |
|---|---|
| Name |
ALI HATTAY
|
| First Name |
ALI
|
| Last Name |
HATTAY
|
| Birth Date |
1990-03-06
|
| Birth-Place |
STRASBOURG : FRANCE
|
| First Seen | 2024-08-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-29 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-29 |
| Sanction Last Change | 2024-08-29 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-02-24 Country: Monaco Entity: mc-freezes-e1364ea0fc4c7ee657f580414d3565ca9ccbf05a Provisions: ECOT2322506A du 23/08/2023; ECOT2401489A du 16/02/2024; ECOT2421731A du 19/08/2024 Source URL: https://geldefonds.gouv.mc/ |