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Hassan HOULLA

Sanctioned entity

Hassan HOULLA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hassan HOULLA				[sources]
Birth date	1974-05-22				[sources]
Place of birth	Casablanca · Casablanca : MAROC				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Morocco				[sources]
First name	Hassan				[sources]
Last name	HOULLA				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2024-06-07

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2024-12-07

Data sources

French National Asset Freezing System5,116

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Source data IDs: mc-freezes-3368ba4a0f79cf17211e7a8f534454919ebc364a · fr-ga-7461

For experts: raw data explorer

Factsheet Data sources

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