Mohammed Reda OUHARANI

Sanctioned entity

Born 11 Dec 1991 (34 years old),Algeria. Named in 2 sanctions listings.

Summary

ECOT2609576A du 22/04/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4139)

Sanctions and listings2

Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2609576A du 22/04/2026 (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
Ended
26 Oct 2026
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2527337A du 15/10/2025, ecot2510999a du 22/04/2025 and ecot2609576a du 22/04/2026
Autorité de désignation publiée : République française
geldefonds.gouv.mc

Other names2

Also known as2

Reda OUHARANIMohammed OUHARANI

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