| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Dundar YILDIZ | [sources] | |||
| Alias | AGIR OZG · Agit OZGUR · Agit OZGUR, AGIR OZG et SIPAN SIYABEND · SIPAN SIYABEND | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
fr-ga-8199 · mc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gM3C8YFPJwGVorAudPVpGV?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Monaco | La Principauté de Monaco | - | - |