Search OpenSanctions

TURGUT ELGHZLANY

Counter-sanctioned entity

TURGUT ELGHZLANY 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	TURGUT ELGHZLANY				[sources]
Birth date	1968-09-06				[sources]
Place of birth	Gıza				[sources]
Nationality	Egypt				[sources]
Matronymic	Aısha				[sources]
Passport number	`3311375165` · `40265238718`				[sources]
Patronymic	Nasreldın				[sources]
Last change	2025-01-28	Last processed	2025-08-27	First seen	2024-09-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Türkiye	Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board		-	-

Data sources

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

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