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Hamza CAKAN

Sanctioned entity

Hamza CAKAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Hamza CAKAN				[sources]
Other name	ABU AYAT AL DINAMALI · Enes CIFTCI ABU AYAT AL DINAMALI · Enes CIFTCI,				[sources]
Birth date	1992-03-28				[sources]
Place of birth	: DANEMARK · Danemark				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Hamza				[sources]
Last name	CAKAN				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

Source data IDs: mc-freezes-3f5b2fda8dd3b5a0112261790a8b33082bb864d4 · mc-freezes-f4a4971457324ecf42b001ff4e8b5b64a1e51e38

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