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Achraf EL MISKINI

Sanctioned entity

Achraf EL MISKINI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Achraf EL MISKINI				[sources]
Birth date	2000-01-30				[sources]
Place of birth	Rouen (76) · Rouen : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Achraf				[sources]
Last name	EL MISKINI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-01-31	Last processed	2025-02-21	First seen	2025-01-29

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2501497A du 27/01/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-07-29

Data sources

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

French National Asset Freezing System5,264

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: mc-freezes-29e7b09a5fe5f4ec36017fdedd8ee7ddeaa7c3fa · fr-ga-7874

For experts: raw data explorer

Factsheet Data sources

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