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Civan AKTAS

Sanctioned entity

Civan AKTAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Civan AKTAS				[sources]
Other name	Adil AKTAS · Ömer AKTAS				[sources]
Birth date	1997-07-23				[sources]
Place of birth	Varto (Turquie) · Varto : TURQUIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Civan				[sources]
Last name	AKTAS				[sources]
Last change	2024-08-14	Last processed	2024-09-30	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-f92dbe8cbe66cb96620ddc7780d5c77300e80a27 · mc-freezes-cdc099020a5500d09be6770f3d6b4e33af5e62dc

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