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Fatima SENHAJI

Sanctioned entity

Fatima SENHAJI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fatima SENHAJI				[sources]
Birth date	1975-10-27				[sources]
Place of birth	Paris (75) · Paris : FRANCE				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Fatima				[sources]
Last name	SENHAJI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2024-06-07

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2024-12-07
Direction Générale du Trésor	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

French National Asset Freezing System5,121

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-7462 · mc-freezes-6649a46a3408c5c5b9f77b188a7a92c5f7909134

For experts: raw data explorer

Factsheet Data sources

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