Mohammad MOGHISSEH

Sanctioned

MOGHISSEH

Type

person

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

1739

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

223

Source evidence

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

NASSERIANAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1739
SHA-256
e0cd2c601bdaeff122515a16e5aa94cd51442fd28cc3cd6eb7eabb7f891c41b8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Mohammad MOGHISSEHPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
1739
SHA-256
e0cd2c601bdaeff122515a16e5aa94cd51442fd28cc3cd6eb7eabb7f891c41b8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MOGHISSEHAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1739
SHA-256
e0cd2c601bdaeff122515a16e5aa94cd51442fd28cc3cd6eb7eabb7f891c41b8
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

EU.3923.67EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
1739
SHA-256
e0cd2c601bdaeff122515a16e5aa94cd51442fd28cc3cd6eb7eabb7f891c41b8
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)