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Individual2 sanctions listsFrance

Mohamed HATTAY

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Mar 23, 2026

Entity Overview

Full Name
Mohamed HATTAY
Entity Type
Individual (Person)
Countries
France
OpenSanctions ID
NK-LkxGsJhEvpEVGiTNUXqTpG
Date of Birth
Nov 8, 1991
Place of Birth
Strasbourg : FRANCE
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Mar 23, 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 2026-09-15 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • fr_tresor_gels_avoir
  • mc_fund_freezes

Programs & Topics

sanction

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SODELIMOrganization
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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.