Base
Individual2 sanctions listsCHFrance

Mathieu Alain Michel Philippe

First seen Jul 30, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Mathieu Alain Michel Philippe
Entity Type
Individual (Person)
Countries
CH, France
OpenSanctions ID
NK-j2eLR9ZSZ3a2EJBdVeCpEo
Date of Birth
Nov 23, 1975
Place of Birth
Aberdeen, United Kingdom
Gender
male
First Seen
Jul 30, 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)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Aliases (1)

Also Known As
PHILIPPE, Mathieu Alain Michel

Identification Numbers

TypeNumber
ID Number175119913222470
Passport18HD18503

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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.