Mohamed MAZOUZ

Sanctioned entity

Born 19 Jul 1984 (42 years old),France. Named in 2 sanctions listings.

Summary

ECOT2616139A du 21/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4175)

Sanctions and listings2

Ended
21 Dec 2026
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2535319A du 18/12/2025, ecot2616139a du 19/06/2026, ecot2516754a du 16/06/2025 and ecot2430105a du 19/12/2024
Autorité de désignation publiée : République française
geldefonds.gouv.mc
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2616139A du 21/06/2026 (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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