Lists of sanctions
18.219.203.214
29.04.2025 17:12:40

Maxime HAUCHARD

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name HAUCHARD
First name/Name Maxime
Full name/Name Maxime HAUCHARD
Type Name
Last name/Name Abou Abdallah Al Faransi
Full name/Name Abou Abdallah Al Faransi
Type Alias
Quality Weak

Citizenships (1)

Country France

Addresses (1)

Country Syrian Arab Republic
Full address Syria

Birth data (2)

Birthdate
Place Normandy, France
Country France

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.