Hamid BRIGHAT

Sanctioned entity

Born 20 Jun 1984 (42 years old),France. Named in 2 sanctions listings.

Summary

ECOT2614956A du 09/06/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) (FondementJuridique: 4167)

Sanctions and listings2

Ended
14 Dec 2026
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
ECOT2431724A du 11/06/2025, ecot2614956a du 09/06/2026 and ecot2534375a du 12/12/2025
Autorité de désignation publiée : République française
geldefonds.gouv.mc
Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2614956A du 09/06/2026 (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

Other names1

Also known as1

Hamid SENHAJI

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.