Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AREF GHAFOURI | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 453*** | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains a list of banned entities from Türkiye Capital Markets Board.
Türkiye · CMB
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.