Ahlem FAKIH

Sanctioned entity

Born 19 Sep 1993 (33 years old),Algeria. Named in 2 sanctions listings.

Summary

ECOT2622521A du 09/09/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4224)

Sanctions and listings2

Ended
11 Mar 2027
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2622521A du 09/09/2026 and ecot2536720a du 09/03/2026
Autorité de désignation publiée : République française
geldefonds.gouv.mc
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2622521A du 09/09/2026 (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

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