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Abdelmajid Benyekhlef

Sanctioned entity

Abdelmajid Benyekhlef is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdelmajid BENYEKHLEF · Abdelmajid Benyekhlef · Malik Naram Al Kinany				[sources]
Other name	Malik Naram Al Kinany · Malik Naram Al Kinany (faible)				[sources]
Weak alias	Malik Naram Al Kinany				[sources]
Birth date	1991-12-12				[sources]
Place of birth	Montfermeil · Montfermeil (93) · Montfermeil : FRANCE				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	France				[sources]
First name	Abdelmajid				[sources]
Last name	BENYEKHLEF · Benyekhlef				[sources]
Wikidata ID	Q124735153				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2023-11-03

Descriptions

Épistémologue

— Wikidata non-official source, 2024-05-24

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2411484A du 30/04/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2024-11-03

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

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

External databases

The record has been enriched with data from the following external databases:

Wikidata295,849

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: mc-freezes-b75447455647355d7f4e41da0b44c5eedbf18079 · fr-ga-6911

For experts: raw data explorer

Factsheet Descriptions Data sources

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