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El Yess ZARELI

Sanctioned entity

El Yess ZARELI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	El Yess ZARELI				[sources]
Other name	Elias d’Imzalène				[sources]
Birth date	1979-02-22				[sources]
Place of birth	Versailles (78) · Versailles : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	El Yess				[sources]
Last name	ZARELI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-01-18	Last processed	2025-01-18	First seen	2025-01-16

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2411156A du 13/01/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-07-16

Data sources

French National Asset Freezing System5,282

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 List5,247

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

Monaco · Monaco

Source data IDs: fr-ga-7870 · mc-freezes-3b1d56b7b9bf2ab663dc601eaea16d5af94b3877

For experts: raw data explorer

Factsheet Data sources

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