Entity record
Abou Abdallah al FaransiPerson
Abou Abdallah al Faransi appears on the EU Consolidated Financial Sanctions List, designated by European Union, UK HM Treasury (OFSI) under programs TAQA, ISIL (Da'esh) and Al-Qaida; reflected as observed on 2026-06-05.
Also known as
- Abou Abdallah al Faransi
Designations
- Designated by European Union under program TAQA since . Other entities under TAQA
- Designated by UK HM Treasury (OFSI) under program ISIL (Da'esh) and Al-Qaida since . Other entities under ISIL (Da'esh) and Al-Qaida
Key properties
- Date of birth
- Place of birth
- Saint Aubin les Elbeuf, Normandy; Saint Aubin les Elbeuf, Normandy, FRANCE
- Nationality
- FR, FRANCE
Identifiers
- National identification card
- 101127200129 · FR
Addresses
SYSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Abou Abdallah al Faransi. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/abou-abdallah-al-faransi-nk14122e36/
Machine-readable export (FTM + lineage): /people/abou-abdallah-al-faransi-nk14122e36/entity.json