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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	not available				[sources]
Country	Tunisia				[sources]
Citizenship	France				[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	2024-11-19	Last processed	2024-11-19	First seen	2024-06-07

Relationships

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

Data sources

French National Asset Freezing System5,116

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 List4,558

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

Monaco · Monaco