Mohammed MOHAMED AL HASHEM

Sanctioned entity

Born 12 Aug 1976 (50 years old),Syria. Named in 2 sanctions listings.

Summary

ECOT2624552A du 24/09/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4238)

Sanctions and listings2

Ended
26 Mar 2027
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2607351A du 24/03/2026, ecot2420990a du 24/09/2024, ecot2525316a du 17/09/2025, ecot2507331a du 20/03/2025 and ecot2624552a du 24/09/2026
Autorité de désignation publiée : République française
geldefonds.gouv.mc
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2624552A du 24/09/2026 (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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