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Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) Türkiye Asset Freezing Sanctions List (MASAK)

Search guide · Data current as of 2025-05-09

Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Mohammad Reza Naqdi
Person · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Mohammad Baqer ZOLQADR
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Iyad Ag Ghali
Person · Terrorism · Politician · Sanctioned entity · Wanted · Mali · Mauritania
Fereidoun Abbasi-Davani
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran
Sofiane Ben Goumo
Person · Terrorism · Sanctioned entity · Libya
Nurettin Demirtaş
Person · Politician · Counter-sanctioned entity · Türkiye
Hani Al-Sayyid Al-Sebai Yusif
Person · Terrorism · Sanctioned entity · Egypt · United Kingdom
Mohammed Masood Azhar Alvi
Person · Crime · Terrorism · Sanctioned entity · Wanted · Pakistan
Remzi Kartal
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Ramzi Mohamed Abdullah Binalshibh
Person · Terrorism · Sanctioned entity · Cuba · Saudi Arabia · Sudan · Yemen
İlhan İşbilen
Person · Politician · Counter-sanctioned entity · Türkiye
Nurjaman Riduan Isamuddin
Person · Terrorism · Sanctioned entity · Cuba · Indonesia
Ayrat Nasimovich Vakhitov
Person · Terrorism · Sanctioned entity · Russia
Sirajuddin Jallaloudine Haqqani
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
Zübeyir Aydar
Person · Politician · Sanctioned entity · Counter-sanctioned entity · Türkiye
Amadou Koufa
Person · Politician · Sanctioned entity · Mali
Hafiz Muhammad Saeed
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Afghanistan · Pakistan
HASAN AL-SALAHAYN SALIH AL-SHA'ARI
Person · Terrorism · Sanctioned entity · Counter-sanctioned entity · Libya
Peter Cherif
Person · Terrorism · Sanctioned entity · France · Yemen
FAYSAL AHMAD BIN ALI AL-ZAHRANI
Person · Terrorism · Sanctioned entity · Saudi Arabia · Syria
Ashraf Muhammad Yusuf 'Uthman 'Abd Al-Salam
Person · Terrorism · Sanctioned entity · Iraq · Jordan · Qatar · Syria
ABUBAKAR MOHAMMED SHEKAU
Person · Politician · Sanctioned entity · Nigeria
Hülya Oran
Person · Counter-sanctioned entity · Türkiye
Mohammed Salahaldin Abd El Halim Zidane
Person · Crime · Terrorism · Politician · Sanctioned entity · Wanted · Egypt

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Topics

67Sanctioned entity 49Politician 48Terrorism 22Counter-sanctioned entity 8Wanted 7Crime 5Military 3Disqualified 2Judge 1Person of interest

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Data sources

71Türkiye Asset Freezing Sanctions List (MASAK)71Wikidata 64Australian Sanctions Consolidated List 64Belgian Financial Sanctions 64Swiss SECO Sanctions/Embargoes 64EU Financial Sanctions Files (FSF)64French National Asset Freezing System 64UK FCDO Sanctions List 64UK HMT/OFSI Consolidated List of Targets 64Monaco National Fund Freezing List

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Countries

25Afghanistan 11Pakistan 10North Korea 7Türkiye 4United Kingdom 4Iraq 4Iran 4Qatar 4Saudi Arabia 3Egypt

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Search in: Politically Exposed Persons (PEPs)