Person
Screen this subjectMathieu Alain Michel Philippe
Sanctioned entityBorn 23 Nov 1975 (50 years old),United Kingdom. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Jul 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 54884treasury.govofac.treasury.gov
Connections1
Other links1
- PROGWIN SHIPPING SASanctionedDebarredAgent for"Acting for or on behalf of"Switzerland
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 175119913222470 | |||
| Passport | 18HD18503 | |||
| Passport | 18HD18503 | France | 16 Dec 2028 | |
| National ID no | 175119913222470 | France |
Other names1
Also known as1
PHILIPPE, Mathieu Alain Michel
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