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Antoine Huguet

Sanctioned entity

Antoine Huguet is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Antoine HUGUET · Antoine Huguet				[sources]
Other name	Bilal Barbarossa · Bilal Barbarossa (faible) · Bilal Bils · Bilal Bils (faible)				[sources]
Birth date	1995-01-25				[sources]
Place of birth	Annecy (74) · Annecy : FRANCE				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	France				[sources]
First name	Antoine				[sources]
Last name	HUGUET · Huguet				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2023-11-03

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2411481A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2024-11-03

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: fr-ga-6910 · mc-freezes-793bb67798b3219a679d0daf493e5989e37a6079

For experts: raw data explorer

Factsheet Data sources

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