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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 · KASSOUM Mohamed Youssef, · KASSOUMEH Mohamed · KASSOUMEH Mohamed Youssef · KASSOUMEH Mohamed,				[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	2024-08-23	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	-	-	-
La Principauté de Monaco	-	-	2025-01-09

Data sources

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

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Source data IDs: mc-freezes-f142753b0ccc80ffa4e3daee3020b4ded278af60 · mc-freezes-db745962e654435a84e217dbe33e6e021e4cd7e1 · fr-ga-1678

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Factsheet Data sources

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