Search OpenSanctions

İlyas ŞAHİN

Counter-sanctioned entity

İlyas ŞAHİN 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	İLYAS ŞAHİN · İlyas ŞAHİN				[sources]
Birth date	1966-03-15				[sources]
Place of birth	BEGIS · Beğiş				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	İlyas				[sources]
Last name	ŞAHİN				[sources]
Matronymic	Hatice				[sources]
Passport number	`13822567712`				[sources]
Patronymic	Mehmet Ali				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - red List				[sources]
Last change	2024-10-21	Last processed	2025-09-08	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 List2,657

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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-3623eccf0c140e31743f6746c89f85703b8d8fb2 · tr-fcib-5134e4fbe1e3456c6fec34fe36be1623840b2690

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