Mohamed KASSOUM

Sanctioned entity

Born 28 Oct 1971 (54 years old),Syria. Named in 2 sanctions listings.

Summary

ECOT2618225A du 06/07/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) (FondementJuridique: 4184)

Sanctions and listings2

Ended
11 Jan 2027
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2200266A du 13/01/2022, ECOT2519037A DU 07/07/2025, ecot2315359a du 07/07/2023, ecot2217940a du 11/07/2022, ecot2417227a du 28/06/2024, ecot2300078a du 10/01/2023, ecot2536511a du 08/01/2026, ecot2435194a du 03/01/2025, ecot2334953a du 02/01/2024 and ecot2618225a du 06/07/2026
Autorité de désignation publiée : République française
geldefonds.gouv.mc
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2618225A du 06/07/2026 (Dispositif national de gel des avoirs - art L. 562-3 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

Other names3

Also known as3

KASSOUMEH MohamedKASSOUM Mohamed YoussefKASSOUMEH Mohamed Youssef

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