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MUZAFFER DALMAZ

Counter-sanctioned entity

MUZAFFER DALMAZ 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	MUZAFFER DALMAZ				[sources]
Birth date	1968-04-28				[sources]
Place of birth	Develi				[sources]
Nationality	Türkiye				[sources]
Matronymic	Ayten				[sources]
Passport number	`32578911792`				[sources]
Patronymic	Mustafa				[sources]
Last change	2024-10-17	Last processed	2024-12-17	First seen	2024-09-05

Relationships

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 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-wanted-9e19a73e1ccdb40615c48974a93fe266e35d33e5 · tr-fcib-edbffd9f565d3f7d5e9899f62f661ce40218f66e

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