Search OpenSanctions

Boubaker El Hadj Amor

Sanctioned entity

Boubaker El Hadj Amor is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Boubaker EL HADJ AMOR · Boubaker El Hadj Amor				[sources]
Birth date	1956-02-23				[sources]
Place of birth	Monastir · Monastir : TUNISIE				[sources]
Gender	male				[sources]
Nationality	France				[sources]
Country	Tunisia				[sources]
First name	Boubaker				[sources]
Last name	EL HADJ AMOR				[sources]
Wikidata ID	Q20961723				[sources]
Position	imam (1995-) · vice president				[sources]
Education	École nationale supérieure de mécanique et d'aérotechnique				[sources]
Religion	Islam				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-19	First seen	2024-06-07

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2024-12-07

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: fr-ga-7459 · mc-freezes-8d9250975232555fecb46bc7f3c34211d2bb1625

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk