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Lamine KEBE

Sanctioned entity

Lamine KEBE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lamine KEBE				[sources]
Birth date	1990-06-24				[sources]
Place of birth	Roubaix (59) · Roubaix : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Lamine				[sources]
Last name	KEBE				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-01-04	Last processed	2025-01-04	First seen	2025-01-03

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2432986A du 30/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-07-03

Data sources

French National Asset Freezing System5,282

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 List5,247

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

Monaco · Monaco

Source data IDs: fr-ga-7854 · mc-freezes-3dc1670fd2367737baaa66256a95ed2ce4b8b7c4

For experts: raw data explorer

Factsheet Data sources

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