Search OpenSanctions

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	2024-10-16	Last processed	2024-10-16	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

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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: fr-ga-7144 · mc-freezes-22f507c9ad52af527fdf8bd0224200720c75925a

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