Is Ezdine HACHEM sanctioned?

Yes, Ezdine HACHEM appears on 2 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir.

What sanctions lists is Ezdine HACHEM on?

mc_fund_freezes, fr_tresor_gels_avoir

When was Ezdine HACHEM first sanctioned?

First designated on Apr 17, 2025.

Individual2 sanctions listsMRUnited Kingdom

Ezdine HACHEM

First seen Apr 17, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 20, 2026

Entity Overview

Full Name: Ezdine HACHEM
Entity Type: Individual (Person)
Countries: MR, United Kingdom
OpenSanctions ID: NK-cwyNW3rrE8PDvUpkqcjmHB
Date of Birth: Nov 9, 1972
Place of Birth: Nouakchott : MAURITANIE
Gender: male
First Seen: Apr 17, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 20, 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

124-128, City Road, à Londres

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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.