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Mesut SEKERCI

Sanctioned entity

Mesut SEKERCI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mesut SEKERCI				[sources]
Birth date	1995-07-22				[sources]
Place of birth	Evreux · Evreux : FRANCE · Evreux, FRANCE				[sources]
Nationality	France · Türkiye				[sources]
Country	France				[sources]
First name	Mesut				[sources]
Last name	SEKERCI				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-12	Last processed	2025-02-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2021/612 du 15 avril 2021 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)	-	-
Federal Public Service Finance	EUAQ	2021-04-15	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	EUAQ	2021-04-15	-
Council of the European Union	-	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693	-	-

Data sources

French National Asset Freezing System5,350

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

Monaco National Fund Freezing List5,313

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

Monaco · Monaco

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,662

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Moldovan Sanctions for Terrorism and Proliferation of WMD696

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: fr-ga-3533 · md-terr-a56b406c345c453f608f4eaa518b6cfa66b804f1 · mc-freezes-1490e8df84728cf7b7724de7311436a334a8549b · eu-fsf-eu-6271-8 · eu-tb-logical-128846 · md-terr-92f64da862c4d18da28d5fb0b71737ed29ed0f4b

For experts: raw data explorer

Factsheet Data sources

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