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NECMETTİN SANLİ

Counter-sanctioned entity

NECMETTİN SANLİ 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	NECMETTİN SANLİ · Necmettin SANLİ				[sources]
Birth date	1969-01-13				[sources]
Place of birth	ERGANI · Ergani				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Necmettin				[sources]
Last name	SANLİ				[sources]
Matronymic	Hediye				[sources]
Passport number	`24418652620`				[sources]
Patronymic	Mehmet Tevfik				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - red List				[sources]
Last change	2024-10-17	Last processed	2025-07-02	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
HİZBULLAH	-	-	-

Data sources

Türkiye Ministry Of Interior Terrorist Wanted List2,657

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,252

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-fcib-d52b450cd596c6953366a683f8cafeee1f044919 · tr-wanted-bc33d1e56d6178025eddc5b605f7767ea10627b7

For experts: raw data explorer

Factsheet Data sources

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