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Süleyman SARGIN

Counter-sanctioned entity
TypePerson[sources]
NameSÜLEYMAN SARGIN · Süleyman SARGIN[sources]
Birth date[sources]
Place of birthKEMALPAŞA · Kemalpaşa[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameSüleyman[sources]
Last nameSARGIN[sources]
MatronymicHabibe[sources]
Passport number51883203156[sources]
PatronymicSüleyman[sources]
ProgramTürkiye Ministry Of Interior Terrorist Wanted List - red List[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.--
Linked to
ObjectRoleStart dateEnd date
FETÖ/PDY---

Data sources

Türkiye Ministry Of Interior Terrorist Wanted List2,663

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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


Source data IDs: tr-wanted-ecf5ee9e1bcf27ef42ff615090cf174065691142 · tr-fcib-50bd94b3fe7aac9e6f1f8c577856d37e44b00a44

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