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Wanis BAITAR

Sanctioned entity

Wanis BAITAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Wanis BAITAR				[sources]
Birth date	1998-04-05				[sources]
Place of birth	Paris (75)				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Adonis · Mehdi · Wanis				[sources]
Last name	BAITAR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-09-20	Last processed	2024-09-20	First seen	2024-09-19

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2422305A du 18/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

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

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Factsheet Data sources

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