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Charaf-Din ABEROUZ

Sanctioned entity

Charaf-Din ABEROUZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Charaf-Din ABEROUZ				[sources]
Birth date	1986-08-04				[sources]
Place of birth	Meulan (78) · Meulan : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Charaf-Din				[sources]
Last name	ABEROUZ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-02	Last processed	2024-11-04	First seen	2024-10-31

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-04-30
Direction Générale du Trésor	ECOT2428060A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Source data IDs: mc-freezes-56cfb3f62fbc00190d3f9b2157a1a6f81d0a0932 · fr-ga-7099

For experts: raw data explorer

Factsheet Data sources

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