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Omar KARAOUD

Sanctioned entity

Omar KARAOUD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Omar KARAOUD				[sources]
Birth date	1993-05-05				[sources]
Place of birth	Paris (France) · Paris :				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Omar				[sources]
Last name	KARAOUD				[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-8777ac2203aaafce520a423cf942b45ff6af3838 · mc-freezes-1c363aa0cc2060c955de5cd98287720d2dc103a0

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