Search OpenSanctions

Ali MATUR

Counter-sanctioned entity

Ali MATUR is subject to counter-sanctions. Counter-sanctions are designations imposed by countries with weak democratic institutions. They are often punitive responses to foreign sanctions, or can be used to suppress domestic political opposition. See the individual program listings below.

Type	Person				[sources]
Name	ALİ MATUR · Ali MATUR				[sources]
Birth date	1983-03-23				[sources]
Place of birth	DÜZCE · Düzce				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Ali				[sources]
Last name	MATUR				[sources]
Matronymic	Nuray				[sources]
Passport number	`11951326132`				[sources]
Patronymic	Ramazan				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - yellow List				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2024-04-03

Relationships

Linked to
Object	Role	Start date	End date
FETÖ/PDY	-	-	-

Sanctions
Authority	Program	Start date	End date
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.	-	-

Data sources

Türkiye Ministry Of Interior Terrorist Wanted List2,587

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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-fcib-3ffff39b4cc6d54b999c3b25c63338598a988faa · tr-wanted-1d79012fe16ef0b157ad08ce27f47308eaab76c3

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk