Mohand Mouloud Aoussat

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Name: Mohand Mouloud Aoussat

Gender: label.gender.m

Birth: 1961-01-22 bouzareah

Nationality: DZA, FRA

Person type: label.person_type.P

Aliases: Noureddine Aoussat

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2517595A du 29/09/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2528414A du 17/10/2025 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2608684A du 31/03/2026 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Mohand Mouloud Aoussat have any sanctions?

Yes, Mohand Mouloud Aoussat is sanctioned by:

2. Can I receive AML sanctions alerts on Mohand Mouloud Aoussat?

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 Mohand Mouloud Aoussat:

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.