Abdesamad MERIMI

Sanctioned entity

Born 8 Mar 1969 (57 years old),Morocco. Named in 2 sanctions listings.

Summary

ECOT2613713A du 30 mai 2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4160)

Sanctions and listings2

Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2613713A du 30 mai 2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Programme FR-CMF-562gels-avoirs.dgtresor.gouv.fr tresor.economie.gouv.fr
Ended
1 Dec 2026
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2533380A du 28/11/2025, ecot2516391a du 16/06/2025, ecot2613713a du 30/05/2026 and ecot2511118a du 27/05/2025
Autorité de désignation publiée : République française
geldefonds.gouv.mc

Other names1

Also known as1

Abdessamad MERIMI

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