Raymond RIZQ

Sanctioned

Raymond Risk

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

2320

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

182

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Raymond RiskAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2320
SHA-256
290ff81456497437728f3a35e4bfb3fe3d4395dd62e5797277fb7568f70e2459
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RIZQAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2320
SHA-256
290ff81456497437728f3a35e4bfb3fe3d4395dd62e5797277fb7568f70e2459
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Raymond RIZQPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
2320
SHA-256
290ff81456497437728f3a35e4bfb3fe3d4395dd62e5797277fb7568f70e2459
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

EU.3780.54EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
2320
SHA-256
290ff81456497437728f3a35e4bfb3fe3d4395dd62e5797277fb7568f70e2459
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)