Search OpenSanctions

Murat VARLI

Sanctioned entity

Murat VARLI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Murat VARLI				[sources]
Birth date	1984-10-20				[sources]
Place of birth	Ercis : TURQUIE · Ercis : Turquie				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Murat				[sources]
Last name	VARLI				[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-6ca4134a8ae790ea4f1beb4ed6ea2d42464bd36b · mc-freezes-58b25550f9f80246560e92ff793e5ca459fb89ec

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting