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Cafer TOPKAYA

Counter-sanctioned entity

Cafer TOPKAYA 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	Cafer TOPKAYA				[sources]
Birth date	1977-04-13				[sources]
Place of birth	KIRIKKALE · Kırıkkale				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Cafer				[sources]
Last name	TOPKAYA				[sources]
Matronymic	Hatice				[sources]
Passport number	`21368054368`				[sources]
Patronymic	Selami				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - grey List				[sources]
Last change	2024-10-17	Last processed	2025-10-02	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 List2,655

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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-ccb96701df108b1d082e67b81f6e4b4f725e5270 · tr-fcib-4ac4271ef31ee7f9490dde4d70a319346f5123e8

For experts: raw data explorer

Factsheet Data sources

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