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Cemal DENIZ

Sanctioned entity

Cemal DENIZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Cemal DENIZ				[sources]
Birth date	1960-08-30				[sources]
Place of birth	Hinis · Hinis : TURQUIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Cemal				[sources]
Last name	DENIZ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2024-08-09

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	2025-02-09
Direction Générale du Trésor	ECOT2411935A du 06/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)	-	-

Data sources

French National Asset Freezing System5,119

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 List4,558

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

Monaco · Monaco

Source data IDs: fr-ga-7662 · mc-freezes-4a6a70d061ce740c49504a1a449f2789f8178994

For experts: raw data explorer

Factsheet Data sources

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