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Saïd TOUAY

Sanctioned entity

Saïd TOUAY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Saïd TOUAY				[sources]
Birth date	1988-01-01				[sources]
Place of birth	Lahechaichia (Maroc) · Lahechaichia : MAROC				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Saïd				[sources]
Last name	TOUAY				[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-e7c9b495df3132d23e1529483ea7f67ba935b1ab · mc-freezes-0c3c28954b8eb3ce5c5c82bffa86125b6f8de5a0

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