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Mehdi FAIDI

Sanctioned entity

Mehdi FAIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mehdi FAIDI				[sources]
Birth date	1990-06-09				[sources]
Place of birth	Dreux (28)				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Mehdi				[sources]
Last name	FAIDI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-03-19	Last processed	2024-10-22	First seen	2023-12-14

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2413427A du 12/06/024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

French National Asset Freezing System5,119

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-4d5635ceb4c7dd0619e283d78010daae448aa069 · fr-ga-6945

For experts: raw data explorer

Factsheet Data sources

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