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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Türkiye Asset Freezing Sanctions List (MASAK) Wikidata

Search guide · Data current as of 2025-03-21

Abdurrahman Keskin
Person · Counter-sanctioned entity · Türkiye
Mustafa Özcan
Person · Counter-sanctioned entity · Türkiye
ELSHAFEE EL SHEIKH
Person · Terrorism · Sanctioned entity · United Kingdom · Northern Ireland · Syria · United States of America
NASIRUDDIN HAQQANI
Person · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Nooruddin Turabi Muhammad Qasim
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Shamsuddin
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Mohammad Abbas Akhund
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Aris Sumarsono
Person · Terrorism · Sanctioned entity · Indonesia
IBRAHIM HASSAN TALI AL-ASIRI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Tarkhan Tayumurazovich Batirashvili
Person · Terrorism · Sanctioned entity · Georgia · Soviet Union · Syria
Khalid Abd Al-Rahman Hamd Al-Fawaz
Person · Terrorism · Politician · Sanctioned entity · United Kingdom · Kuwait · Saudi Arabia · United States of America
SEHER DEMİR
Person · Counter-sanctioned entity · Türkiye
Said Bahaji
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Murat Gezenler
Person · Counter-sanctioned entity
Gun Gun Rusman Gunawan
Person · Terrorism · Sanctioned entity · Indonesia
MAHMOUD MOHAMMAD AHMED BAHAZIQ
Person · Terrorism · Sanctioned entity · India · Saudi Arabia
Abdul Ghafar Qurishi Abdul Ghani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Pakistan
Seda Dudurkaeva
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Russia
Inan Altin
Person · Counter-sanctioned entity · Türkiye
Gürkan ÇELİK
Person · Counter-sanctioned entity · Türkiye
Hamdullah Nomani
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Sanaullah Ghafari
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Iraq
Nusret Imamovic
Person · Terrorism · Sanctioned entity · Bosnia and Herzegovina · Syria
Abdul Latif Mansur
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Din Mohammad Hanif
Person · Terrorism · Politician · Sanctioned entity · Afghanistan

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Topics

153Sanctioned entity 120Terrorism 67Politician 65Counter-sanctioned entity 15Wanted 14Crime 13Military 4Disqualified 4Close Associate 2Judge 1Person of interest 1Diplomat

Data sources

188Türkiye Asset Freezing Sanctions List (MASAK)188Wikidata 144Australian Sanctions Consolidated List 144Belgian Financial Sanctions 144Swiss SECO Sanctions/Embargoes 144EU Financial Sanctions Files (FSF)144French National Asset Freezing System 144UK FCDO Sanctions List 144UK HMT/OFSI Consolidated List of Targets 144Monaco National Fund Freezing List 139EU Consolidated Travel Bans 139Japan Economic Sanctions and List of Eligible People 139Qatar Unified Record of Persons and Entities on Sanction List 139Ukraine SFMS Blacklist 139UN Security Council Consolidated Sanctions 137Moldovan Sanctions for Terrorism and Proliferation of WMD 137South Africa Targeted Financial Sanctions 127US Trade Consolidated Screening List (CSL)125US OFAC Specially Designated Nationals (SDN) List 124Argentina RePET Sanctions 124Polish Sanctions Countering Money Laundering and Terror Financing 121Indonesian List of Suspected Terrorists and Terrorist Organizations 119Israel Terrorists Organizations and Unauthorized Associations lists 116US SAM Procurement Exclusions 62Wikidata Persons in Relevant Categories 44Bulgarian Persons of Interest 34Türkiye Ministry Of Interior Terrorist Wanted List 25Wikidata Politically Exposed Persons 20Israel Prevention of Distribution and Financing of WMDs designations 15DPRK Reports 11EU Council Official Journal Sanctioned Entities 11INTERPOL Red Notices 7Canadian Consolidated Autonomous Sanctions List 7Every Politician 7Ukraine NSDC State Register of Sanctions 5Indian Ministry of Home Affairs Banned Organizations 5US CIA World Leaders 4UK Companies House Disqualified Directors 3United Arab Emirates Local Terrorist List 3Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)3Pakistan NACTA Proscribed Persons 3US FBI Most Wanted 2Kazakh Terrorist and Terror Financing lists 1Germany BKA Wanted Fugitives 1Kyrgyz National List 1Netherlands National Sanctionlist Terrorism

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Search in: Türkiye Asset Freezing Sanctions List (MASAK)