Khaled AL SHOULI

Sanctioned entity

Born 30 Apr 1965 (61 years old),Jordan. Named in 2 sanctions listings.

Summary

ECOT2614946A du 08/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4166)

Sanctions and listings2

Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2614946A du 08/06/2026 (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
Ended
9 Dec 2026
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2614946A du 08/06/2026, ecot2533712a du 04/12/2025, ecot2515686a du 06/06/2025, ecot2414893a du 05/06/2024 and ecot2432954a du 05/12/2024
Autorité de désignation publiée : République française
geldefonds.gouv.mc

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