1 SapherCheck records found for Person Fayez mahrous
1. Fayez MAHROUS
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
FAYEZ MAHROUS
|
| First Name |
FAYEZ
|
| Last Name |
MAHROUS
MAHROUS |
| Country |
CHINA
SYRIA |
| Nationality |
SYRIA
|
| Birth Date |
1974-04-03
|
| Birth-Place |
DAMAS
DAMAS : SYRIE |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| Notes |
RéSIDANT EN CHINE.
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1259
|
2 Sanctions
1. Sanction Caption: ECOT2410256A du 3...| Sanction Caption | ECOT2410256A du 30/04/2024 (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 | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-gDimMXL4vEnCZPntUKHcVm Program: ECOT2410256A du 30/04/2024 (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: 2024-11-05 Country: Monaco Entity: NK-gDimMXL4vEnCZPntUKHcVm Provisions: ECOT2132438A du 05/11/2021; ECOT2212281A du 05/05/2022; ECOT2230721A du 28/10/2022; ECOT2311852A du 03/05/2023; ECOT2327055A du 26/10/2023; ECOT2410256A du 30/04/2024 Source URL: https://geldefonds.gouv.mc/ |