Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AHMET GÜNEŞ · Ahmet GÜNEŞ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | GAZIANTEP · Gaziantep | [sources] | |||
Nationality | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
First name | Ahmet | [sources] | |||
Last name | GÜNEŞ | [sources] | |||
Matronymic | Sabiha | [sources] | |||
Passport number | 34540483214 | [sources] | |||
Patronymic | Cemil | [sources] | |||
Program | Türkiye Ministry Of Interior Terrorist Wanted List - orange List | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
DEAŞ | - | - | - |
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
Türkiye · Türkiye Ministry of Interior
tr-wanted-84392cb3bffe71a1b6b89e65e7e3d612300873f0
· tr-fcib-46b67e8424a648237d0306345e28da211ec9582b
For experts: raw data explorer
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