Yamine Makri Mohamed

Sanctioned

Last update: 03/06/2026

Name: Yamine Makri Mohamed

Birth: 1963-08-10 lyon

Nationality: FRA

Person type: label.person_type.P

Other names: Yamine Makri Mohamed, Mohamed Yamine Makri

Aliases: Mohamed Makri, Yamine Makri

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2515592A du 06/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2515592A du 06/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2522022A du 30/07/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2515592A du 06/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2534772A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2534772A du 15/12/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

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Frequently Asked Questions

1. Does Yamine Makri Mohamed have any sanctions?

Yes, Yamine Makri Mohamed is sanctioned by:

2. Can I receive AML sanctions alerts on Yamine Makri Mohamed?

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 Yamine Makri Mohamed:

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.