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İLHAMİ BALI

Counter-sanctioned entity

İLHAMİ BALI 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	İLHAMİ BALI · İlhami BALI				[sources]
Birth date	1982-03-17				[sources]
Place of birth	TABUK · Tabuk				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	İlhami				[sources]
Last name	BALI				[sources]
Matronymic	Hatice				[sources]
Passport number	`40441368550`				[sources]
Patronymic	Fevzi				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - red List				[sources]
Last change	2024-10-17	Last processed	2025-04-08	First seen	2024-04-03

Relationships

Linked to
Object	Role	Start date	End date
DEAŞ	-	-	-

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.	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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

Türkiye Ministry Of Interior Terrorist Wanted List2,664

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

Türkiye · Türkiye Ministry of Interior

Source data IDs: tr-fcib-2eaed94836fcb43dc3bae368833c48829daba939 · tr-wanted-98179531f0e066b527d017447767e52a4fc34f5d

For experts: raw data explorer

Factsheet Data sources

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