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Adonis, Mehdi, Wanis BAITAR

Sanctioned entity

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

Type	Person				[sources]
Name	Adonis, Mehdi, Wanis BAITAR · Mehdi BAITAR				[sources]
Birth date	1998-04-05				[sources]
Place of birth	Paris (75) · Paris : FRANCE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	France				[sources]
First name	Adonis · Adonis, Mehdi, Wanis · Mehdi · Wanis				[sources]
Last name	BAITAR				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-12-20	Last processed	2024-12-20	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)	-	-
La Principauté de Monaco	-	-	2025-03-19

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 List5,232

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

Monaco · Monaco

Source data IDs: mc-freezes-22f507c9ad52af527fdf8bd0224200720c75925a · fr-ga-7144

For experts: raw data explorer

Factsheet Data sources

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