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Mehmet Avni KAYA

Counter-sanctioned entity

Mehmet Avni KAYA 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 AVNİ KAYA · Mehmet Avni KAYA				[sources]
Birth date	1976-01-14				[sources]
Place of birth	SAKARYA · Sakarya				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Mehmet Avni				[sources]
Last name	KAYA				[sources]
Matronymic	Bedia				[sources]
Passport number	`16796223028`				[sources]
Patronymic	Halis				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - orange List				[sources]
Last change	2024-10-21	Last processed	2024-10-21	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-fcib-a148340668c2a5a0f3f5170074205749d06fa86a · tr-wanted-04ad6af4388992e5789fe6623ed71ffe70de5ef5

For experts: raw data explorer

Factsheet Data sources

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