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Mehmet Daniyal TOPAL

Counter-sanctioned entity

Mehmet Daniyal TOPAL 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	MEHMET DANİYAL TOPAL · Mehmet Daniyal TOPAL				[sources]
Birth date	1980-01-05				[sources]
Place of birth	TARSUS · Tarsus				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Mehmet Daniyal				[sources]
Last name	TOPAL				[sources]
Matronymic	Sultan				[sources]
Passport number	`47905256682`				[sources]
Patronymic	Ahmet				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - grey List				[sources]
Last change	2024-10-17	Last processed	2025-04-08	First seen	2024-04-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

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

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-wanted-cd8f80731bb52b64057ea248d9e4da852134f1cb · tr-fcib-3967e851d2a2390518b15a898c19b4f1304af641

For experts: raw data explorer

Factsheet Data sources

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