1 SapherCheck records found for Person Khaled al shouli
1. Khaled AL SHOULI
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
KHALED AL SHOULI
|
| First Name |
KHALED
|
| Last Name |
AL SHOULI
|
| Country |
JORDAN
|
| Birth Date |
1965-04-30
|
| Birth-Place |
AL KHOUIDER : JORDANIE
AL KHOUIDER |
| First Seen | 2024-06-07 |
| 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=7460
|
2 Sanctions
1. Sanction Caption: ECOT2414893A du 0...| Sanction Caption | ECOT2414893A du 05/06/2024 (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 | 2024-06-07 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-TDuAZ66pVSE3oo3Uznwtny Program: ECOT2414893A du 05/06/2024 (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: 2024-12-07 Country: Monaco Entity: NK-TDuAZ66pVSE3oo3Uznwtny Provisions: ECOT2414893A du 05/06/2024 Source URL: https://geldefonds.gouv.mc/ |