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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 : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Majdi				[sources]
Last name	BEJAOUI				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Source data IDs: mc-freezes-ba1552cba62528a6a5e7ef49dbd93ac30d15d839 · mc-freezes-691675b9dfdc23e936c23a51740af10aaf408f9a

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