1 SapherCheck records found for Person Demİrtas
1. Nurettin Demirtaş
Link Caption
| Alias |
DEMIRTAş
|
|---|---|
| Profile Type | PERSON |
| Name |
NURETTIN DEMİRTAS
NURETTİN DEMİRTAŞ NURETTIN DEMIRTAş Нуреттин Демирташ |
| First Name |
NURETTIN
|
| Last Name |
DEMİRTAS
DEMIRTAş |
| Country |
TüRKIYE
|
| Nationality |
TüRKIYE
|
| Birth Date |
1972-01-01
|
| Birth-Place |
PALU
PALU |
| First Seen | 2023-07-18 |
| 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) WIKIDATA PERSONS IN RELEVANT CATEGORIES TüRKIYE MINISTRY OF INTERIOR TERRORIST WANTED LIST |
| 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: 2021-12-24 Country: Türkiye Entity: Q3675426 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 |
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:
Q3675426 Object Object Caption: PKK/KCK Object Datasets Object Datasets: ann_graph_topics Türkiye Ministry Of Interior Terrorist Wanted List Object Dates Object First Seen: 2024-04-03 Object Last Change: 2024-08-21 Object Last Seen: 2024-10-25 Object Properties |