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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Yahya KARA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tekman · Tekman : TURQUIE | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Yahya | [sources] | |||
| Last name | KARA | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | ECOT2512297A du 22/04/2025 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) | - | - | |
| Monaco | La Principauté de Monaco | - | - | ||
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
fr-ga-8024 · mc-freezes-e70ea5026a45e7819a83734df1d51568911f5815For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.