1 SapherCheck records found for Person Hendek
1. Musa Aşoğlu
2. Sanction Caption: Asset freezes pur...
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
MUSA AŞOĞLU
MUSA AşOğLU MUSA AŞOĞLU |
| First Name |
MUSA
|
| Last Name |
AşOğLU
AŞOĞLU |
| Country |
TüRKIYE
|
| Nationality |
TüRKIYE
|
| Birth Date |
1961-08-15
|
| Birth-Place |
HENDEK
HENDEK (TURKEY) HENDEK |
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-18 |
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
WIKIDATA TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST |
| Topics |
CRIME
COUNTER-SANCTIONED ENTITY |
2 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 2015, 21395 Listing Date: 2015-07-16 Country: Netherlands Entity: Q23920818 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2015-21395.html |
| 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: Q23920818 Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. Reason: DHKP/C 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Türkiye Ministry Of Interior Terrorist Wanted List |
| Link First Seen | 2024-04-03 |
| Link Last Change | 2024-04-03 |
| Link Last Seen | 2024-10-24 |
| Link Properties |
Subject:
Q23920818 Object Object Caption: DHKP/C Object Datasets Object Datasets: Türkiye Ministry Of Interior Terrorist Wanted List Object Dates Object First Seen: 2024-04-03 Object Last Change: 2024-04-03 Object Last Seen: 2024-10-24 Object Properties |