Search OpenSanctions

İLHAMİ BALI

Sanctioned entity

İLHAMİ BALI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	İLHAMİ BALI				[sources]
Birth date	1982-03-17				[sources]
Place of birth	Tabuk				[sources]
Nationality	Türkiye				[sources]
Matronymic	Hatice				[sources]
Passport number	`40441368550`				[sources]
Patronymic	Fevzi				[sources]
Last change	2024-09-05	Last processed	2024-09-06	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)2,222

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

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