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Dundar YILDIZ

Sanctioned entity

Dundar YILDIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dundar YILDIZ				[sources]
Alias	AGIR OZG · Agit OZGUR · Agit OZGUR, AGIR OZG et SIPAN SIYABEND · SIPAN SIYABEND				[sources]
Birth date	1996-03-25				[sources]
Place of birth	ERCIS · Ercis : TURQUIE				[sources]
Gender	male				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Dundar				[sources]
Last name	YILDIZ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-07-12	Last processed	2025-12-01	First seen	2025-07-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2026-01-12

Data sources

Monaco National Fund Freezing List5,819

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

Monaco · Monaco

French National Asset Freezing System5,880

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

Source data IDs: fr-ga-8199 · mc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f

For experts: raw data explorer

Factsheet Data sources

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