Search OpenSanctions

Mohamed KASSOUM

Sanctioned entity

Mohamed KASSOUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed KASSOUM				[sources]
Other name	KASSOUM Mohamed Youssef · KASSOUMEH Mohamed · KASSOUMEH Mohamed Youssef				[sources]
Birth date	1971-10-28				[sources]
Place of birth	Damas · Damas : SYRIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Syria				[sources]
First name	Mohamed				[sources]
Last name	KASSOUM				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-22	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2417227A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-01-09

Data sources

Monaco National Fund Freezing List4,555

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

Monaco · Monaco

French National Asset Freezing System5,112

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-1678 · mc-freezes-f142753b0ccc80ffa4e3daee3020b4ded278af60 · mc-freezes-db745962e654435a84e217dbe33e6e021e4cd7e1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk