1 SapherCheck records found for Person Fadi houranieh
1. Fadi HOURANIEH
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
FADI HOURANIEH
|
| First Name |
FADI
|
| Last Name |
HOURANIEH
|
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1977-09-05
|
| Birth-Place |
DAMAS
DAMAS : SYRIE |
| 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=1684
|
2 Sanctions
1. Sanction Caption: ECOT2417236A du 2...| Sanction Caption | ECOT2417236A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-07-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-ZKgaj23phVpLDPNWHVRUGn Program: ECOT2417236A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 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: 2025-01-09 Country: Monaco Entity: NK-ZKgaj23phVpLDPNWHVRUGn Provisions: ECOT2200300A du 13/01/2022; ECOT2217956A du 11/07/2022; ECOT2300193A du 10/01/2023; ECOT2315386A du 07/07/2023; ECOT2334998A du 02/01/2024; ECOT2417236A du 28/06/2024 Source URL: https://geldefonds.gouv.mc/ |