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İBRAHİM PEK

Counter-sanctioned entity

İBRAHİM PEK 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	İBRAHİM PEK · İbrahim PEK				[sources]
Birth date	1984-08-08				[sources]
Place of birth	ZARA · Zara				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	İbrahim				[sources]
Last name	PEK				[sources]
Matronymic	Mevlüde				[sources]
Passport number	`54130560644`				[sources]
Patronymic	Bakı				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - grey List				[sources]
Last change	2024-10-17	Last processed	2024-10-20	First seen	2024-04-03

Relationships

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

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)2,219

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 List2,587

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

Türkiye · Türkiye Ministry of Interior

Source data IDs: tr-wanted-109dce4c97ec0755d72219a3e6a64676ba324c38 · tr-fcib-3d8ce84371b6aa48339b7640932b39c1a2020c19

For experts: raw data explorer

Factsheet Data sources

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