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Ahmet DEMIRBAS

Sanctioned entity

Ahmet DEMIRBAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmet DEMIRBAS				[sources]
Birth date	1986-08-01				[sources]
Place of birth	Malazgirt · Malazgirt : TURQUIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Ahmet				[sources]
Last name	DEMIRBAS				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-12-17	First seen	2024-08-06

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2417951A du 01/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-02-06

Data sources

French National Asset Freezing System5,253

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

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

Source data IDs: fr-ga-7661 · mc-freezes-b093849ff48f232b102a76357b9ad80b8b9cbcaf

For experts: raw data explorer

Factsheet Data sources

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