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Ramazan OKTU

Sanctioned entity

Ramazan OKTU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ramazan OKTU				[sources]
Birth date	1966-01-01				[sources]
Place of birth	Urfa · Urfa : TURQUIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Ramazan				[sources]
Last name	OKTU				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-01-04	Last processed	2025-01-04	First seen	2025-01-03

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2423068A du 30/12/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-07-03

Data sources

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

French National Asset Freezing System5,282

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

Source data IDs: fr-ga-7853 · mc-freezes-2536e67f015761685f1fa352bab3ebce332c9fb0

For experts: raw data explorer

Factsheet Data sources

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