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Youssef SAKHIR

Sanctioned entity
Youssef SAKHIR is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameYoussef SAKHIR[sources]
Birth date[sources]
Place of birthMAROC · Maroc[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameYoussef[sources]
Last nameSAKHIR[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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-adc66bd0eb437acea6752e660287977a42ed4c79 · mc-freezes-cc127fe0452c41363b0153791007ebbcd7a98c54

For experts: raw data explorer