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ALİ YILMAZ ÖZKAN

Counter-sanctioned entity

ALİ YILMAZ ÖZKAN 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	ALİ YILMAZ ÖZKAN · Ali Yılmaz ÖZKAN				[sources]
Birth date	1975-04-25				[sources]
Place of birth	HAKKARI · Hakkari				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Ali Yılmaz				[sources]
Last name	ÖZKAN				[sources]
Matronymic	Asya				[sources]
Passport number	`31018655234`				[sources]
Patronymic	Celal				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - orange List				[sources]
Last change	2025-12-23	Last processed	2026-02-14	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
PKK/KCK	-	-	-

Data sources

Türkiye Ministry Of Interior Terrorist Wanted List2,640

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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-66e2ba76cb95052c37b5a918f719a2863c7901f2 · tr-fcib-8b18a24606d321380aa0d32def39f06effaa0753 · tr-fcib-cb491bbb93e4385746e00c64329ec3b56f0c8dca

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-LgfYsSTzMKXJ8EfgErVEhg?nested=true

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Factsheet Relationships Data sources

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