Search OpenSanctions

TARIK TOROS

Counter-sanctioned entity

TARIK TOROS 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	TARIK TOROS · Tarık TOROS				[sources]
Birth date	1972-12-04				[sources]
Place of birth	TARSUS · Tarsus				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Tarık				[sources]
Last name	TOROS				[sources]
Matronymic	Hatice				[sources]
Passport number	`27520938118`				[sources]
Patronymic	Halit				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - orange List				[sources]
Last change	2024-10-21	Last processed	2025-11-20	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 List2,652

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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-242cc100ab1962b3651819507bbd5bf09a4e4eaa · tr-wanted-b80e5154f3accfb959128256d2efd62dc4f28511

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