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Osman SONKAYA

Sanctioned entity

Osman SONKAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Osman SONKAYA				[sources]
Birth date	1979-04-01				[sources]
Place of birth	Islahiye (Turquie) · Islahiye : TURQUIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Osman				[sources]
Last name	SONKAYA				[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-2e3da67f9e6306ff0e642918361aba8c8a3f83dd · mc-freezes-3a0e7f1eb4144ef486e835a436bf8922a787105c

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