1 SapherCheck records found for Person Kaytan
1. Ali Haydar Kaytan
| Alias |
KAYTAN
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI HAYDAR KAYTAN
علي حيدر قيطان Али Хайдар Кайтан ALİ HAYDAR KAYTAN |
| First Name |
ALI
|
| Nationality |
TüRKIYE
|
| Birth Date |
1952-03-26
|
| Birth-Place |
NAZıMIYE
TUNCELI PROVINCE HENGIRVAN - KARAGöL |
| First Seen | 2024-09-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Modified At |
2024-07-16
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) |
| Topics |
COUNTER-SANCTIONED ENTITY
POLITICIAN |
| Notes |
TURKISH POLITICIAN
|
1 Sanctions
1. Sanction Caption: Asset freezes pur...| Sanction Caption | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. |
|---|---|
| Sanction Datasets |
Türkiye Asset Freezing Sanctions List (MASAK) |
| Sanction First Seen | 2024-09-05 |
| Sanction Last Change | 2024-10-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description İÇ DONDURMA KAPSAMINDA Listing Date: 2021-04-07 Country: Türkiye Entity: Q462675 Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: PKK/KCK Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx |