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Fadi HOURANIEH

Sanctioned entity

Fadi HOURANIEH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fadi HOURANIEH				[sources]
Birth date	1977-09-05				[sources]
Place of birth	Damas · Damas : SYRIE				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
Country	Syria				[sources]
First name	Fadi				[sources]
Last name	HOURANIEH				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-22	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-01-09
Direction Générale du Trésor	ECOT2417236A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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-530d1e6765b12b701408223d1497dd4a9a383dfe · mc-freezes-dc95f5a149b584c0f5cd67c9e116d58ba0812d73 · fr-ga-1684

For experts: raw data explorer

Factsheet Data sources

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