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Philippe Mathieu Alain Michel

Sanctioned
Type
person
Subtype
Country
Switzerland
Date of birth
1975-11-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54884
Asset freeze
2025-07-30activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

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

Names and aliases

  • Philippe Mathieu Alain MichelPrimary name
    OFAC ↗
    Record provenance
    ID
    54884
    SHA-256
    a1a4062f8a813a5cd363616f33acec70cb2a5e9671d19b1462f32dc42af870e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 175119913222470NATIONAL_ID
    Country: France
    OFAC ↗
    Record provenance
    ID
    54884
    SHA-256
    7aec56c7aef8da7347b08dd7164762d872ed9e01d483c916dd05f41f15b434b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18HD18503PASSPORT
    Country: France
    OFAC ↗
    Record provenance
    ID
    54884
    SHA-256
    7aec56c7aef8da7347b08dd7164762d872ed9e01d483c916dd05f41f15b434b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54884OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54884
    SHA-256
    7aec56c7aef8da7347b08dd7164762d872ed9e01d483c916dd05f41f15b434b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-11-23Birth date
    Source not recordedOriginal record not linked

Places

  • Aberdeen, United KingdomBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SwitzerlandResidence
    OFAC ↗
    Record provenance
    ID
    54884
    SHA-256
    a1a4062f8a813a5cd363616f33acec70cb2a5e9671d19b1462f32dc42af870e0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)