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Mohammed Reda OUHARANI

Sanctioned entity

Mohammed Reda OUHARANI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammed Reda OUHARANI · Reda OUHARANI				[sources]
Birth date	1991-12-11				[sources]
Place of birth	Oran · Oran : ALGERIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Algeria				[sources]
First name	Mohammed · Mohammed Reda · Reda				[sources]
Last name	OUHARANI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-04-29	Last processed	2025-04-29	First seen	2025-04-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2025-10-27
France	Direction Générale du Trésor		-	-

Data sources

French National Asset Freezing System5,402

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Source data IDs: fr-ga-8023 · mc-freezes-28c4612c9ef7a3b90b2da3328f0bd020564209e3

For experts: raw data explorer

Factsheet Data sources

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