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Abdelkebir Mohamad Fakhiri

Sanctioned

Abdelkabir FAKHIRI

Type

person

Subtype

Country

Date of birth

1963-05-04

Listings

5 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Switzerland2 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings5

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

2199

Asset freezeTravel ban

2012-03-02activeSource

Switzerland

SECO Consolidated List

20468

Asset freeze

2015-08-28activeSource

Switzerland

SECO Consolidated List

20687

Asset freeze

2015-08-28activeSource

European Union

EU FSF

EU.3358.8

Asset freeze

2011-03-21activeSource

France

Registre national des gels d'avoirs

1632

Asset freeze

activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2011LBY0024. Ins...

Source

European Union

EU amendment 2016/44 (OJ L12)regulation 2016/44 (OJ L12)

Source

France

307