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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fayez MAHROUS | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Damas · Damas : SYRIE | [sources] | |||
| Nationality | Syria | [sources] | |||
| Country | China · Syria | [sources] | |||
| First name | Fayez | [sources] | |||
| Last name | MAHROUS · MAHROUS | [sources] | |||
| Address | Résidant en Chine | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Monaco | La Principauté de Monaco | - | - | ||
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - | |
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
fr-ga-1259 · mc-freezes-b6bf11eefa01a8cde88d13f6b2564b5b20d1f002 · mc-freezes-a9d663108c2fb15bdb806925937dd9496ebdafbfFor experts: raw data explorer
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