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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdulhamit Ademhan · Ademhan, Abdulhamit | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Georgia · Türkiye | [sources] | |||
| Status | not available | [sources] | |||
| Address | Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY | [sources] | |||
| Last change | Last processed | First seen | |||
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
ebrd-f87936b4a440d2d012be255be26b862b5482a03c · iadb-1866 · adb-f50e241ca5d69a815e5f06999382b971fe792d49 · wbdeb-623247 · iadb-individual-abdulhamit-ademhanFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.