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Mouloud BOUZIDI

Sanctioned entity

Mouloud BOUZIDI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mouloud BOUZIDI				[sources]
Birth date	1975-11-18				[sources]
Place of birth	Setif (Algérie) · Setif : ALGERIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Algeria				[sources]
First name	Mouloud				[sources]
Last name	BOUZIDI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-09-28	Last processed	2024-10-29	First seen	2024-09-26

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-03-26
Direction Générale du Trésor	ECOT2416189A du 24/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

French National Asset Freezing System5,119

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-7666 · mc-freezes-4898d3caf8962feb0261f26621fb37b0aee6813f

For experts: raw data explorer

Factsheet Data sources

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