Search OpenSanctions

MAHİR ÇİMENTEPE

Counter-sanctioned entity

MAHİR ÇİMENTEPE 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	MAHİR ÇİMENTEPE · Mahir ÇİMENTEPE				[sources]
Birth date	1973-02-07				[sources]
Place of birth	ORDU · Ordu				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Mahir				[sources]
Last name	ÇİMENTEPE				[sources]
Matronymic	Saffet				[sources]
Passport number	`58747319824`				[sources]
Patronymic	Nizamettin				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - grey 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
FETÖ/PDY	-	-	-

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)2,250

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-a3ffae06385ec4b8a4ec801d9f080b54c224b74d · tr-fcib-8e57c3e0f6a502ffbbce4ede43a5c5f368c42a0c

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk