Ezdine HACHEM

Sanctioned entity

Born 9 Nov 1972 (53 years old),Mauritania. Named in 2 sanctions listings.

Summary

ECOT2610339A du 15/04/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4133)

Sanctions and listings2

Ended
19 Oct 2026
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2511582A du 11/04/2025, ecot2526799a du 15/10/2025 and ecot2610339a du 15/04/2026
Autorité de désignation publiée : République française
geldefonds.gouv.mc
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2610339A du 15/04/2026 (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

Addresses1

124-128, City Road, à Londres

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