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Yahya KARA

Sanctioned entity

Yahya KARA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yahya KARA				[sources]
Birth date	1979-01-01				[sources]
Place of birth	Tekman · Tekman : TURQUIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Yahya				[sources]
Last name	KARA				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-23	Last processed	2025-10-02	First seen	2025-04-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2025-10-27

Data sources

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Source data IDs: fr-ga-8024 · mc-freezes-e70ea5026a45e7819a83734df1d51568911f5815

For experts: raw data explorer

Factsheet Data sources

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