SapherCheck

2 SapherCheck records found for Person Ali hattay

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

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

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/