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Karim HAMLA

Sanctioned entity
TypePerson[sources]
NameKarim HAMLA[sources]
Birth date[sources]
Place of birthOyonnax (01) · Oyonnax : FRANCE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryFrance[sources]
First nameKarim[sources]
Last nameHAMLA[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Monaco National Fund Freezing List5,252

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

Monaco · Monaco

French National Asset Freezing System5,285

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: mc-freezes-fc6171b35216e25b1b81d6a89538bc92d7da1047 · fr-ga-3751

For experts: raw data explorer