Mohamed Mazouz

Sanctioned

Last update: 03/06/2026

Name: Mohamed Mazouz

Birth: 1984-07-19 Saint-Denis

Nationality: FRA

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2430105A du 19/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2516754A du 16/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2535319A du 18/12/2025 (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 Mohamed Mazouz have any sanctions?

Yes, Mohamed Mazouz is sanctioned by:

2. Can I receive AML sanctions alerts on Mohamed Mazouz?

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 Mohamed Mazouz:

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

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