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Mesut SEKERCI

Sanctioned entity
TypePerson[sources]
NameMesut SEKERCI[sources]
Birth date[sources]
Place of birthEvreux · Evreux : FRANCE · Evreux, FRANCE[sources]
NationalityFrance · Türkiye[sources]
CountryFrance[sources]
First nameMesut[sources]
Last nameSEKERCI[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd 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 FinanceEUAQ-
Council of the European Union---
Council of the European Union---
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEUAQ-
Council of the European Union---
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaLista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 din Decizia (PESC) 2016/1693--

Data sources

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

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

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

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

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

Monaco National Fund Freezing List5,313

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

Monaco · Monaco


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

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