Search OpenSanctions

Turgay ULU

Counter-sanctioned entity

Turgay ULU 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	TURGAY ULU · Turgay ULU				[sources]
Birth date	1973-01-15				[sources]
Place of birth	ARPAÇAY · Arpaçay				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Turgay				[sources]
Last name	ULU				[sources]
Matronymic	Feride				[sources]
Passport number	`42472544866`				[sources]
Patronymic	Halit				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - orange List				[sources]
Last change	2024-10-17	Last processed	2025-04-08	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
MLKP	-	-	-

Data sources

Türkiye Ministry Of Interior Terrorist Wanted List2,664

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,258

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-07f22b89ab9732cfa2da410d83529f38ac876d42 · tr-fcib-36848c1a18980f8c2f20ba9ebdaad402ad90522b

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