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Faruk TABAN

Counter-sanctioned entity

Faruk TABAN 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	Faruk TABAN				[sources]
Birth date	1966-04-12				[sources]
Place of birth	ÜSKÜDAR · Üsküdar				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Faruk				[sources]
Last name	TABAN				[sources]
Matronymic	Nuran				[sources]
Passport number	`50434228402`				[sources]
Patronymic	Şefik				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - yellow List				[sources]
Last change	2025-12-23	Last processed	2026-01-22	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 List2,642

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,290

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

Source data IDs: tr-fcib-c26826674d50a813e25a488f7fdf4fef5d65b0c0 · tr-fcib-3e8014db4ab12611a8d5b391cda947e09776de4c · tr-wanted-847582570c3bd4aa4e03c8d3c6e8be7b5a94002d

For experts: raw data explorer

Factsheet Data sources

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