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SAİM TÜRETKEN

Counter-sanctioned entity

SAİM TÜRETKEN 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	SAİM TÜRETKEN · Saim TÜRETKEN				[sources]
Birth date	1967-09-01				[sources]
Place of birth	GÖRDES · Gördes				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Saim				[sources]
Last name	TÜRETKEN				[sources]
Matronymic	Şerife				[sources]
Passport number	`14126679422`				[sources]
Patronymic	Muharrem				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - grey 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
FETÖ/PDY	-	-	-

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-a4371fedae165b8f7a637a1f1286c4ec464bcb04 · tr-fcib-c774a3346e775a89d64c3cf02268cdbead9b74b0 · tr-fcib-980531807805411f4d45e16699a610f1504c9c13

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Equivalent request

GET https://api.opensanctions.org/entities/NK-NVJd8FQ8RLKEt5Fzy4iVbc?nested=true

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Factsheet Relationships Data sources

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