Base
Company2 sanctions listsFrance

Centre Tawhid

First seen Jul 31, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Centre Tawhid
Entity Type
Company (Company)
Countries
France
OpenSanctions ID
NK-Ak4zD3na9KG9PHd7AGBrxR
Registration Number
4492923740039
First Seen
Jul 31, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

8, rue Notre-Dame à Lyon : FRANCE; 8, rue Notre-Dame à Lyon (69)

Related Entities (10)

Salam ABADLAHIndividual
mc_fund_freezesfr_tresor_gels_avoir
Romain NGAMESSYIndividual
mc_fund_freezesfr_tresor_gels_avoir
Karim AIDIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Achraf EL MISKINIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed MEHDAOUIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mesut SEKERCIIndividual
eu_fsfeu_travel_bansfr_tresor_gels_avoir+3 more
Adrien BOCQUETIndividual
mc_fund_freezesfr_tresor_gels_avoir
Iliès BENADOURIndividual
mc_fund_freezesfr_tresor_gels_avoir
El Yess ZARELIIndividual
mc_fund_freezesfr_tresor_gels_avoir
Mohamed Yamine MAKRIIndividual
mc_fund_freezesfr_tresor_gels_avoir

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.