Search OpenSanctions

Ismaïl BENADDA

Sanctioned entity

Ismaïl BENADDA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ismaïl BENADDA				[sources]
Birth date	1994-09-28				[sources]
Place of birth	Nogent-sur-Marne : FRANCE · Nogent-sur-Marne : France				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Ismaïl				[sources]
Last name	BENADDA				[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-48e8f8a9f854e516c1b6acb06dc3063bd71543a4 · mc-freezes-13286a237864ea9c1845d1549284a1cff8539f9b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting