Search OpenSanctions

Enver ÖZEREN

Counter-sanctioned entity

Enver ÖZEREN 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	Enver ÖZEREN				[sources]
Birth date	1961-02-27				[sources]
Place of birth	DIRMIL · Dirmil				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Enver				[sources]
Last name	ÖZEREN				[sources]
Matronymic	Hayriye				[sources]
Passport number	`15298746776`				[sources]
Patronymic	Hasan				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - yellow List				[sources]
Last change	2024-10-21	Last processed	2025-11-30	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 List2,652

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,285

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

Source data IDs: tr-fcib-e6abbece0592cfe759ddb705155430449625065c · tr-wanted-b1196749299f44f60d8c6f51b99520216a6f5141

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