Search OpenSanctions

Advanced

Bilal YILMAZ

Counter-sanctioned entity
TypePerson[sources]
NameBilal YILMAZ · BİLAL YILMAZ[sources]
Birth date[sources]
Place of birthIMRANLI · İmranlı[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameBilal[sources]
Last nameYILMAZ[sources]
MatronymicFadime[sources]
Passport number29981356272[sources]
PatronymicMehmet Hakkı[sources]
ProgramTürkiye Ministry Of Interior Terrorist Wanted List - yellow 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-4d9e4f3c457d7acea578b5357b054814a791a7b0 · tr-fcib-27ca0141bd8e5c0ea1ca2daf4edd9560421c1abd

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.