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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SÜLEYMAN SARGIN · Süleyman SARGIN | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | KEMALPAŞA · Kemalpaşa | [sources] | |||
| Nationality | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| First name | Süleyman | [sources] | |||
| Last name | SARGIN | [sources] | |||
| Matronymic | Habibe | [sources] | |||
| Passport number | 51883203156 | [sources] | |||
| Patronymic | Süleyman | [sources] | |||
| Program | Türkiye Ministry Of Interior Terrorist Wanted List - red 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 | |
| FETÖ/PDY | - | - | - | |
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-fcib-50bd94b3fe7aac9e6f1f8c577856d37e44b00a44 · tr-wanted-ecf5ee9e1bcf27ef42ff615090cf174065691142For experts: raw data explorer
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