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Laila EL HAMDOUNI

Sanctioned entity

Laila EL HAMDOUNI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Laila EL HAMDOUNI				[sources]
Birth date	1996-02-17				[sources]
Place of birth	Maroc · Maroc :				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
First name	Laila				[sources]
Last name	EL HAMDOUNI				[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-1c189799a66d3ce3c7d7f0af7ee5ebdf8a4216a5 · mc-freezes-6cf8c7537cc478ee5cc82aa9ebb9624c94bb91e9

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