Mohamed Ferid AMRI

Sanctioned entity

Born 3 Mar 1971 (55 years old),Tunisia. Named in 2 sanctions listings.

Summary

ECOT2617597A du 03/07/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4181)

Sanctions and listings2

Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2617597A du 03/07/2026 (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
5 Jan 2027
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2534823A du 18/12/2025 and ecot2617597a du 03/07/2026
Autorité de désignation publiée : République française
geldefonds.gouv.mc

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