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Defne MOHAMMAD ABUMALLAL

Counter-sanctioned entity

Defne MOHAMMAD ABUMALLAL 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	Defne MOHAMMAD ABUMALLAL				[sources]
Birth date	1979-01-18				[sources]
Place of birth	IZMIT · İzmit				[sources]
Nationality	Türkiye				[sources]
Country	Türkiye				[sources]
First name	Defne				[sources]
Last name	MOHAMMAD ABUMALLAL				[sources]
Matronymic	Kadriye				[sources]
Passport number	`11951167810`				[sources]
Patronymic	Alaattin				[sources]
Program	Türkiye Ministry Of Interior Terrorist Wanted List - orange List				[sources]
Last change	2024-10-17	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
DEAŞ	-	-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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 List2,652

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

Türkiye · Türkiye Ministry of Interior

Source data IDs: tr-fcib-c99b45d01d36a0c3aec40a5cb038e4023cb5729c · tr-wanted-4205e80d865e0ba3be18aef7970aabce35362460

For experts: raw data explorer

Factsheet Data sources

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