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Süleyman SARGIN

Counter-sanctioned entity

Süleyman SARGIN 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	SÜLEYMAN SARGIN · Süleyman SARGIN				[sources]
Birth date	1974-12-02				[sources]
Place of birth	KEMALPAŞA · Kemalpaşa				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Süleyman				[sources]
Last name	SARGIN				[sources]
Matronymic	Habibe				[sources]
Passport number	`51883203156`				[sources]
Patronymic	Süleyman				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - red List				[sources]
Last change	2024-10-17	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 List2,663

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,257

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-50bd94b3fe7aac9e6f1f8c577856d37e44b00a44 · tr-wanted-ecf5ee9e1bcf27ef42ff615090cf174065691142

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Factsheet Data sources

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