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Suleyman GUNYELI

Sanctioned entity · Counter-sanctioned entity
TypePerson[sources]
NameSuleyman GUNYELI · Süleyman GÜNYELİ[sources]
Birth date[sources]
Place of birthGEDNE · Gedine Narlikaya · Gedine Narlikaya : TURQUIE · Gedne[sources]
Gendermale[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameSuleyman · Süleyman[sources]
Last nameGUNYELI · GÜNYELİ[sources]
MatronymicKeziban[sources]
Passport number47368846994[sources]
PatronymicRamazan[sources]
ProgramTürkiye Ministry Of Interior Terrorist Wanted List - red List[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

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

Türkiye Ministry Of Interior Terrorist Wanted List2,654

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

Türkiye · Türkiye Ministry of Interior

French National Asset Freezing System5,868

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: fr-ga-8198 · mc-freezes-46dfac3a10224add8eac0aa331c7dddf56b0d1c2 · tr-wanted-31e32fa83b8d0464be165710c95fadb5a2732e52 · tr-fcib-7b903cdc84b85c6831d9a6ee3289a38a60ae6c24

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