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Recep Serdar BALKİ

Counter-sanctioned entity

Recep Serdar BALKİ 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	RECEP SERDAR BALKİ · Recep Serdar BALKİ				[sources]
Birth date	1976-07-27				[sources]
Place of birth	TELIN · Telin				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Recep Serdar				[sources]
Last name	BALKİ				[sources]
Matronymic	Zahide				[sources]
Passport number	`27065451684`				[sources]
Patronymic	Yusuf				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - yellow List				[sources]
Last change	2024-10-21	Last processed	2025-04-08	First seen	2024-04-03

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

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

Data sources

Türkiye Ministry Of Interior Terrorist Wanted List2,664

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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

Source data IDs: tr-wanted-58320cc9d24d956827b494c379e88a0c594aa261 · tr-fcib-39a54a8b339ce1655808ae67bad0fae41be01843

For experts: raw data explorer

Factsheet Data sources

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