Mathieu Alain Michel PHILIPPE - Sanctions record
216.73.216.136
30.08.2025 09:31:22
Mathieu Alain Michel PHILIPPE - Sanctions record

Mathieu Alain Michel PHILIPPE

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: PROGWIN SHIPPING SA)
Date of publication 31.07.2025

Names (1)

Last name/Name PHILIPPE
First name/Name Mathieu Alain Michel
Full name/Name Mathieu Alain Michel PHILIPPE
Type Name

Citizenships (2)

Country France
Country United Kingdom

Addresses (1)

Country Switzerland
Full address Switzerland

Birth data (2)

Birthdate
Place Aberdeen, United Kingdom
Country United Kingdom

Identification documents (2)

Type Passport: 18HD18503
Country France
Expiration date 2
Type National ID No.: 175119913222470
Country France

Historical data

No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.