Iliès Benadour

Sanctioned

Last update: 03/06/2026

Name: Iliès Benadour

Birth: 1990-08-28 Livry-Gargan

Nationality: FRA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2410762A (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2410762A du 04/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2431726A du 04/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2431726A du 04/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2515589A DU 06/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2533140A du 03/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Iliès Benadour have any sanctions?

Yes, Iliès Benadour is sanctioned by:

2. Can I receive AML sanctions alerts on Iliès Benadour?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Iliès Benadour:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.