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Serhat ELMA

Sanctioned entity

Serhat ELMA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Serhat ELMA				[sources]
Birth date	1997-03-15				[sources]
Place of birth	Erzurum · Erzurum : TURQUIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Serhat				[sources]
Last name	ELMA				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-09-11	Last processed	2024-09-11	First seen	2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2417954A du 10/09/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-03-11

Data sources

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

French National Asset Freezing System5,094

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: mc-freezes-87a2543509d4d046606744f7f376bee05f566362 · fr-ga-6643

For experts: raw data explorer

Factsheet Data sources

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