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Salah BOUABDALLAH

Sanctioned entity

Salah BOUABDALLAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Salah BOUABDALLAH				[sources]
Birth date	1970-07-28				[sources]
Place of birth	TUNIS · Tunis : TUNISIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Tunisia				[sources]
First name	Salah				[sources]
Last name	BOUABDALLAH				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2023-12-01

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2024-11-30
Direction Générale du Trésor	ECOT2413579A du 27/05/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

French National Asset Freezing System5,094

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-68d721d665dcdc7b27aa112c1d6da41ea4bbc282 · fr-ga-6918

For experts: raw data explorer

Factsheet Data sources

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