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Karim MOHAMED AGGAD

Sanctioned entity

Karim MOHAMED AGGAD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Karim MOHAMED AGGAD				[sources]
Birth date	1990-07-08				[sources]
Place of birth	Wissembourg (67) · Wissembourg : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Karim				[sources]
Last name	MOHAMED AGGAD				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2023-04-25

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2409565A du 19/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2023-03-29
La Principauté de Monaco	-	-	2024-10-25

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

French National Asset Freezing System5,094

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-d2c13e2234da18e66f9b6be1e898adc4f86febc0 · fr-ga-4991

For experts: raw data explorer

Factsheet Data sources

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