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Mohammed MOHAMED AL HASHEM

Sanctioned entity

Mohammed MOHAMED AL HASHEM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohammed MOHAMED AL HASHEM				[sources]
Birth date	1976-08-12				[sources]
Place of birth	Alep · Alep : SYRIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Mohammed				[sources]
Last name	MOHAMED AL HASHEM				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-09-28	Last processed	2024-10-22	First seen	2024-09-26

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-03-26
Direction Générale du Trésor	ECOT2420990A du 24/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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: fr-ga-7096 · mc-freezes-3d90fc352205dd47d8302ab20401cf1f0dfe455c · mc-freezes-25001b107b62e63a4fc669cc697dd21a3a54f365

For experts: raw data explorer

Factsheet Data sources

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