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Sabrine GANDOUZ

Sanctioned entity

Sabrine GANDOUZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Sabrine GANDOUZ				[sources]
Other name	MEHDAOUI Sabrine				[sources]
Birth date	1985-05-18				[sources]
Place of birth	Les Lilas : FRANCE · Lilas (93)				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Sabrine				[sources]
Last name	GANDOUZ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-11	Last processed	2025-04-09	First seen	2024-12-07

Descriptions

Exploitant la maison d’édition « Madrass’ANIMEE - le Savoir au cœur de notre foyer », marque déposée à l’INPI sous le numéro 4442498

— French National Asset Freezing System, 2024-12-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor	ECOT2408143A du 04/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
Monaco	La Principauté de Monaco	-	-	2025-06-10

Data sources

French National Asset Freezing System5,401

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 List5,356

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

Monaco · Monaco

Source data IDs: mc-freezes-8cd359470dfbc8918e74ecbc08e5214540d8898d · fr-ga-7709

For experts: raw data explorer

Factsheet Descriptions Data sources

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