SapherCheck

2 SapherCheck records found for Person Mesut sekerci

Profile Type PERSON
Name MESUT SEKERCI
First Name MESUT
Last Name SEKERCI
Country FRANCE
Nationality FRANCE
TüRKIYE
Birth Date 1995-07-22
Birth-Place EVREUX
EVREUX : FRANCE
EVREUX, FRANCE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Created At 2021-04-15
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3533

5 Sanctions

Sanction Caption EUAQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6271.8

Start Date: 2021-04-15
Listing Date: 2021-04-15
Country: Belgium

Entity: NK-8XrZ9MPUrGi4PEg3ER3CkD

Program: EUAQ

Reason: 2021/612 (OJ L129I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.129.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A129I%3ATOC
Sanction Caption EUAQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6271.8

Start Date: 2021-04-15
Listing Date: 2021-04-15
Country: European Union

Entity: NK-8XrZ9MPUrGi4PEg3ER3CkD

Program: EUAQ

Reason: 2021/612 (OJ L129I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.129.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A129I%3ATOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-8XrZ9MPUrGi4PEg3ER3CkD

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2021/612 du 15 avril 2021 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-8XrZ9MPUrGi4PEg3ER3CkD

Program: (UE) 2021/612 du 15 avril 2021 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-8XrZ9MPUrGi4PEg3ER3CkD

Provisions: (UE) 2021/612 du 15 avril 2021

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name MESUT SEKERCI
Birth Date 1995-07-22
First Seen 2024-10-12
Last Seen 2024-10-25
Last Change 2024-10-12
Datasets MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: md-terr-a56b406c345c453f608f4eaa518b6cfa66b804f1

Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste