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Ali HATTAY

Sanctioned entity

Ali HATTAY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali HATTAY				[sources]
Birth date	1990-03-06				[sources]
Place of birth	Strasbourg (67) · Strasbourg : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Ali				[sources]
Last name	HATTAY				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-29	Last processed	2024-12-17	First seen	2023-08-24

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2421731A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-02-24

Data sources

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

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

Source data IDs: mc-freezes-e1364ea0fc4c7ee657f580414d3565ca9ccbf05a · mc-freezes-62234c7c6f6e61eb48f7e6b5e55c59d311e767b2 · fr-ga-6429

For experts: raw data explorer

Factsheet Data sources

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