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Driss YEMMOU SIHAMEDI

Sanctioned entity

Driss YEMMOU SIHAMEDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Driss YEMMOU SIHAMEDI				[sources]
Other name	Idriss YEMMOU SIHAMEDI				[sources]
Birth date	1984-11-19				[sources]
Place of birth	Paris · Paris : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Driss				[sources]
Last name	YEMMOU SIHAMEDI · YEMMOU SIHAMEDI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2023-12-07

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
La Principauté de Monaco	-	-	2023-12-04
La Principauté de Monaco	-	-	2024-12-07
Direction Générale du Trésor	ECOT2413633A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

French National Asset Freezing System5,094

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-3455 · mc-freezes-a66105cbadcc1336cc803d4f18057e141ce20cd7

For experts: raw data explorer

Factsheet Data sources

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