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Search in: Türkiye Asset Freezing Sanctions List (MASAK)

Filtered: Legal entities Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2024-10-27

FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Iyad Ag Ghali
Person · Terrorism · Person of interest · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Zübeyir Aydar
Person · Politician · Counter-sanctioned entity · Türkiye
Zakarya Essabar
Person · Crime · Terrorism · Sanctioned entity · Wanted · Germany · Morocco
Mohammad Ibrahim Omari
Person · Terrorism · Sanctioned entity · Afghanistan
Amir Khan Motaqi
Person · Terrorism · Politician · Sanctioned entity · Afghanistan
Ezatullah Haqqani Khan Sayyid
Person · Terrorism · Sanctioned entity · Afghanistan
Recep Güven
Person · Counter-sanctioned entity · Türkiye
Nurullah Nuri
Person · Terrorism · Politician · Sanctioned entity · Afghanistan · Qatar
İSMAİL KORKMAZ
Person · Counter-sanctioned entity · Türkiye
Murat AŞIK
Person · Counter-sanctioned entity · Türkiye
Said KAYA
Person · Counter-sanctioned entity · Türkiye
ALİ URSAVAŞ
Person · Counter-sanctioned entity · Türkiye
HASAN HÜSEYİN KES
Person · Counter-sanctioned entity · Türkiye
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
Mehmet Ali SAVRAN
Person · Counter-sanctioned entity · Türkiye
Müslüm BAYAT
Person · Counter-sanctioned entity · Türkiye
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
MENİCE TAŞAN
Person · Counter-sanctioned entity · Türkiye
Ahmet KORKMAZ
Person · Counter-sanctioned entity · Türkiye
Ferudun ÇOBAN
Person · Counter-sanctioned entity · Türkiye
Aamir Ali Chaudhry
Person · Terrorism · Sanctioned entity · Pakistan
EMİNE TÜM
Person · Counter-sanctioned entity · Türkiye
Mevlüt OKUTAN
Person · Counter-sanctioned entity · Türkiye
Aysel YILDIRIM
Person · Counter-sanctioned entity · Türkiye