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Karim MOHAMED AGGAD

Sanctioned entity
TypePerson[sources]
NameKarim MOHAMED AGGAD · Karim Mohamed-Aggad[sources]
Birth date[sources]
Place of birthWissembourg · Wissembourg (67) · Wissembourg : FRANCE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryFrance[sources]
CitizenshipFrance · Morocco[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 System5,253

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 List5,230

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:

Wikidata382,700

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

For experts: raw data explorer