Search OpenSanctions

Advanced

Karim MOHAMED AGGAD

Sanctioned entity
Karim MOHAMED AGGAD is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameKarim MOHAMED AGGAD · Karim Mohamed-Aggad[sources]
Birth date[sources]
Place of birthWissembourg · Wissembourg (67) · Wissembourg : FRANCE[sources]
Gendermale[sources]
NationalityFrance · Morocco[sources]
CountryFrance[sources]
First nameKarim[sources]
Last nameMOHAMED AGGAD[sources]
Wikidata IDQ130316341[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

French National Asset Freezing System5,108

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 List4,554

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

Monaco · Monaco

External databases

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

Wikidata375,752

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: fr-ga-4991 · NK-c2nMt6wDrCesKDHnG38Qhf · mc-freezes-def3b160e9979cfa123c4466c02c5ecb4d6eef1a · mc-freezes-d2c13e2234da18e66f9b6be1e898adc4f86febc0

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting