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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2024-10-27

İrfan YILMAZ
Person · Counter-sanctioned entity · Türkiye
Al Sultan Money Transfer Company
Organization · Sanctioned entity · Counter-sanctioned entity · Türkiye
Kürşat ÇİFTÇİ
Person · Counter-sanctioned entity · Türkiye
Shahid Sattari Industries
Legal entity · Counter-sanctioned entity · Sanction-linked entity · Iran
Gençay BÖYÜK
Person · Counter-sanctioned entity · Türkiye
Azad AKINCI
Person · Counter-sanctioned entity · Türkiye
Osman ŞEN
Person · Counter-sanctioned entity · Türkiye
CENGİZ TÜCCAR
Person · Counter-sanctioned entity · Türkiye
Hafiz Abdul Salam Bhuttavi
Person · Terrorism · Sanctioned entity · Pakistan
Vedat ÇELEBİ
Person · Counter-sanctioned entity · Türkiye
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq
FATİH MEHMET ÇAMLICA
Person · Counter-sanctioned entity · Türkiye
Hakan HASTÜRK
Person · Counter-sanctioned entity · Türkiye
Cömert ARDIÇ
Person · Counter-sanctioned entity · Türkiye
Orkunç GENÇ
Person · Counter-sanctioned entity · Türkiye
Ergün ÇAPAN
Person · Counter-sanctioned entity · Türkiye
İlker ALCAN
Person · Counter-sanctioned entity · Türkiye
HÜSEYİN SARUHAN
Person · Counter-sanctioned entity · Türkiye
Neşe BALTAŞ
Person · Counter-sanctioned entity · Türkiye
Murat AKTAŞ
Person · Counter-sanctioned entity · Türkiye
Kemal KUTAN
Person · Counter-sanctioned entity · Türkiye
NURİ ERYÜKSEL
Person · Counter-sanctioned entity · Türkiye
NECMETTİN SANLİ
Person · Counter-sanctioned entity · Türkiye
HÜSEYİN AYAR
Person · Counter-sanctioned entity · Türkiye
Yasir Adil ELDEM
Person · Counter-sanctioned entity · Türkiye