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Khaled AL SHOULI

Sanctioned entity

Khaled AL SHOULI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Khaled AL SHOULI				[sources]
Birth date	1965-04-30				[sources]
Place of birth	Al Khouider · Al Khouider : JORDANIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Jordan				[sources]
First name	Khaled				[sources]
Last name	AL SHOULI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2024-06-07

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2024-12-07

Data sources

French National Asset Freezing System5,117

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 List4,559

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

Monaco · Monaco

Source data IDs: fr-ga-7460 · mc-freezes-41bcba83a8781237d216beeb3157071da61d0fac

For experts: raw data explorer

Factsheet Data sources

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