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Zeki SAHIN

Sanctioned entity

Zeki SAHIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Zeki SAHIN				[sources]
Birth date	1989-09-04				[sources]
Place of birth	Suruc				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Zeki				[sources]
Last name	SAHIN				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last changed	2024-03-19	Last checked	2024-04-29	First seen	2023-11-23

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2328632A du 20/11/2023 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

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Factsheet Data sources

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