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NACİ GÜVEN

Counter-sanctioned entity

NACİ GÜVEN 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	NACİ GÜVEN · Naci GÜVEN				[sources]
Birth date	1970-03-07				[sources]
Place of birth	HASANKALE · Hasankale				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Naci				[sources]
Last name	GÜVEN				[sources]
Matronymic	Gülperi				[sources]
Passport number	`10508224440`				[sources]
Patronymic	Ahmet				[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
FETÖ/PDY	-	-	-

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 List2,665

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

Türkiye · Türkiye Ministry of Interior

Source data IDs: tr-wanted-dcaf1e245c2d4aa2d70426c652bcf0eaf83c5cb3 · tr-fcib-4622990456939386191076080e001ca78e5ef751

For experts: raw data explorer

Factsheet Data sources

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