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Individual2 sanctions listsFrance

Mohamed Yamine MAKRI

First seen Jun 17, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Mohamed Yamine MAKRI
Entity Type
Individual (Person)
Countries
France
OpenSanctions ID
NK-Drv5YZXQsgfuHrLdNjZwpK
Date of Birth
Aug 10, 1963
Place of Birth
Lyon : FRANCE
Gender
male
First Seen
Jun 17, 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 2026-04-28 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (2)

Also Known As
Mohamed MAKRI
Yamine MAKRI

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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.