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Badre-Eddine AKROUD

Sanctioned entity

Badre-Eddine AKROUD is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Badre-Eddine AKROUD				[sources]
Birth date	1971-08-28				[sources]
Place of birth	Taroudant · Taroudant : MAROC				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Morocco				[sources]
First name	Badre-Eddine				[sources]
Last name	AKROUD				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-01-31	Last processed	2025-02-21	First seen	2025-01-29

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-07-29
Direction Générale du Trésor	ECOT2501620A du 27/01/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

French National Asset Freezing System5,264

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-7875 · mc-freezes-be8cbb61e41cea011e17da3c0cd59d45e0f62632

For experts: raw data explorer

Factsheet Data sources

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