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Kenzi BENAHMED

Sanctioned entity
Kenzi BENAHMED is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKenzi BENAHMED[sources]
Birth date[sources]
Place of birthOran · Oran : ALGERIE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryAlgeria[sources]
First nameKenzi[sources]
Last nameBENAHMED[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

French National Asset Freezing System5,108

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 List4,550

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

Monaco · Monaco


Source data IDs: mc-freezes-2ba17d417588e0cec9e055518ac99886beb5b54c · fr-ga-4879 · mc-freezes-36ec20360c78a00efd3a27852bf0e13747ebbd94 · mc-freezes-781d934a4cbb262dde6efa9736e4887b0c6b0b24 · NK-AVq2iHRCjgJRDF3hpW7cTi

For experts: raw data explorer