Search OpenSanctions

Muharrem PAKEL

Counter-sanctioned entity

Muharrem PAKEL 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	MUHARREM PAKEL · Muharrem PAKEL				[sources]
Birth date	1974-02-05				[sources]
Place of birth	ORHANGAZI · Orhangazi				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Muharrem				[sources]
Last name	PAKEL				[sources]
Matronymic	Ayşe				[sources]
Passport number	`25930440894`				[sources]
Patronymic	Hasan				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - yellow List				[sources]
Last change	2024-10-21	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 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

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

Source data IDs: tr-fcib-a2e4b70365835b1109ef93a3e16bac111cc28359 · tr-wanted-ebf076b420ab5db19dc1ebcca8ca898e717366bf

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