SANİYE KUTLU

Counter-sanctioned entity

Born 22 Jul 1985 (41 years old),Turkey. Named in 1 sanctions listing.

Sanctions and listings1

Listed
24 Dec 2021
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
İÇ DONDURMA KAPSAMINDA
Official Gazette as published: 24.12.2021-31699
Decision as published: 20.12.2021/5
PKK/KCK
ms.hmb.gov.tr en.hmb.gov.tr

Connections1

Identifiers1

Identifier	Number
Passport	27338588420

Other names1

Also known as1

Saniye KUTLU

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