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Kenzi BENAHMED

Sanctioned entity
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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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-2ba17d417588e0cec9e055518ac99886beb5b54c · fr-ga-4879 · NK-AVq2iHRCjgJRDF3hpW7cTi · mc-freezes-781d934a4cbb262dde6efa9736e4887b0c6b0b24 · mc-freezes-36ec20360c78a00efd3a27852bf0e13747ebbd94

For experts: raw data explorer