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Mohamed HATTAY

Sanctioned entity

Mohamed HATTAY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed HATTAY				[sources]
Birth date	1991-11-08				[sources]
Place of birth	Strasbourg (67) · Strasbourg : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Mohamed				[sources]
Last name	HATTAY				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-03-19
Direction Générale du Trésor	ECOT2424518A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

French National Asset Freezing System5,119

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 List4,558

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

Monaco · Monaco

Source data IDs: fr-ga-6582 · mc-freezes-3f0499fcf4ce2895171a4eb6587b5b2872c88d2c

For experts: raw data explorer

Factsheet Data sources

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