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Cemal DENIZ

Sanctioned entity
TypePerson[sources]
NameCemal DENIZ[sources]
Birth date[sources]
Place of birthHinis · Hinis : TURQUIE[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameCemal[sources]
Last nameDENIZ[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

French National Asset Freezing System5,110

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 List4,551

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

Monaco · Monaco


Source data IDs: fr-ga-7662 · mc-freezes-4a6a70d061ce740c49504a1a449f2789f8178994

For experts: raw data explorer