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Majdi BEJAOUI

Sanctioned entity

Majdi BEJAOUI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Majdi BEJAOUI				[sources]
Birth date	1985-04-22				[sources]
Place of birth	Paris · Paris 12ème : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Majdi				[sources]
Last name	BEJAOUI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-15	Last processed	2024-12-02	First seen	2024-11-13

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-05-13
Direction Générale du Trésor	ECOT2428832A du 07/11/2024 (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 System5,118

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-82a5b0ae5f37f506d0c1e4964cb2e85ee7b26a50 · fr-ga-3546

For experts: raw data explorer

Factsheet Data sources

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