Search OpenSanctions

Muhammed KAYA

Counter-sanctioned entity

Muhammed KAYA 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	Muhammed KAYA				[sources]
Birth date	1975-01-23				[sources]
Place of birth	BANDIRMA · Bandırma				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Muhammed				[sources]
Last name	KAYA				[sources]
Matronymic	Fatma				[sources]
Passport number	`33487014864`				[sources]
Patronymic	Mahmut				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - yellow List				[sources]
Last change	2025-12-23	Last processed	2026-01-12	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
FETÖ/PDY	-	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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 List2,643

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

Türkiye · Türkiye Ministry of Interior

Source data IDs: tr-wanted-23dd6aae95d5b902ae16bdd1d0aa30d316e447fe · tr-fcib-bfb34517b33e61300368affdd75997501b0818e3 · tr-fcib-02ceb36ba9dc0515dc871fe96a2966be3ae49956

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