Hassan Houlla

Sanctioned

Last update: 03/06/2026

Name: Hassan Houlla

Birth: 1974-05-22 Casablanca

Nationality: MAR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier). ECOT2432954A du 05/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du co
-	ECOT2432954A du 05/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2515686A DU 06/06/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
-	ECOT2533712A du 04/12/2025 (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 Hassan Houlla have any sanctions?

Yes, Hassan Houlla is sanctioned by:

2. Can I receive AML sanctions alerts on Hassan Houlla?

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 Hassan Houlla:

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

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