Search OpenSanctions

Melih TEMEL

Sanctioned entity

Melih TEMEL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Melih TEMEL				[sources]
Birth date	1977-01-01				[sources]
Place of birth	Tekman (Turquie) · Tekman : Turquie				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Melih				[sources]
Last name	TEMEL				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,973

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

Monaco · Monaco

Source data IDs: mc-freezes-d0088ef72f56ce3d06f2e1a96cf95fafe5d01733 · mc-freezes-a34138476ffafb2f36757fcc1472413574e7f274

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting