Badre-Eddine Akroud

Sanctioned

Last update: 08/06/2026

Name: Badre-Eddine Akroud

Birth: 1971-08-28 Taroudant

Nationality: MAR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2501620A du 27/01/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2501620A du 27/01/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2521091A du 22/07/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2521091A du 22/07/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2602012A du 27/01/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Badre-Eddine Akroud have any sanctions?

Yes, Badre-Eddine Akroud is sanctioned by:

2. Can I receive AML sanctions alerts on Badre-Eddine Akroud?

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 Badre-Eddine Akroud:

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.