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Musa DEMİR

Counter-sanctioned entity

Musa DEMİR 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	Musa DEMİR				[sources]
Birth date	1959-06-03				[sources]
Place of birth	ÇAYIRLI · Çayırlı				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Musa				[sources]
Last name	DEMİR				[sources]
Matronymic	Şahhanım				[sources]
Passport number	`17080963712`				[sources]
Patronymic	Rıza				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - orange List				[sources]
Last change	2024-10-21	Last processed	2025-11-12	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
TKP-ML Konferans	-	-	-

Data sources

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

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

Source data IDs: tr-wanted-e19cf2a716b75ccac111eef57346241158f9b4d4 · tr-fcib-c49c070c9b8b45e69872f113fd3411a021d67e56

For experts: raw data explorer

Factsheet Data sources

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