Mohammed Reda Ouharani

Sanctioned

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Last update: 03/06/2026

Name: Mohammed Reda Ouharani

Birth: 1991-12-11 Oran

Nationality: DZA

Sanctions

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-	ECOT2510999A du 22/04/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2527337A du 15/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2527337A du 15/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2609576A du 22/04/2026 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2609576A du 22/04/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

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Frequently Asked Questions

1. Does Mohammed Reda Ouharani have any sanctions?

Yes, Mohammed Reda Ouharani is sanctioned by:

2. Can I receive AML sanctions alerts on Mohammed Reda Ouharani?

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 Mohammed Reda Ouharani:

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.