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Haykel SAIDANI

Sanctioned entity

Haykel SAIDANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haykel SAIDANI				[sources]
Birth date	1980-10-26				[sources]
Place of birth	TUNIS : TUNISIE · Tunis : TUNISIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Haykel				[sources]
Last name	SAIDANI				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-1542ffb5c260fef894fc629402ddac2d73cb0570 · mc-freezes-7472c9aa2334c4f6a2ac977cef07708ae5dfab68

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