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Mehmet Murat KAVAL

Counter-sanctioned entity

Mehmet Murat KAVAL 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 MURAT KAVAL · Mehmet Murat KAVAL				[sources]
Birth date	1977-01-01				[sources]
Place of birth	ERGANİ · Ergani				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Mehmet Murat				[sources]
Last name	KAVAL				[sources]
Matronymic	Emine				[sources]
Passport number	`43531015440`				[sources]
Patronymic	Hasan				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - yellow 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-a2644e13f8e0427e734c2c95af403704cdd86976 · tr-wanted-f127324f7b5df1917d9061c43fc6f057a9fbcdd5

For experts: raw data explorer

Factsheet Data sources

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