Search OpenSanctions

Advanced

Eşref ÇİFCİ

Counter-sanctioned entity
TypePerson[sources]
NameEşref ÇİFCİ[sources]
Birth date[sources]
Place of birthDEREBUCAK · Derebucak[sources]
NationalityTürkiye[sources]
CountryTürkiye[sources]
First nameEşref[sources]
Last nameÇİFCİ[sources]
MatronymicHatice[sources]
Passport number21335358482[sources]
PatronymicAli[sources]
ProgramTürkiye Ministry Of Interior Terrorist Wanted List - grey List[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Türkiye Ministry Of Interior Terrorist Wanted List2,655

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

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,287

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


Source data IDs: tr-fcib-f3699ca320b8d5108748e1b8676b267c8958b1e5 · tr-wanted-aec343b11e3045543b383b0809d88935ba0b42de

For experts: raw data explorer