ESAT MALBELEĞİ

Counter-sanctioned entity

Born 6 Jul 1974 (52 years old). Named in 1 sanctions listing.

Sanctions and listings1

Listed
26 Dec 2025
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
Official Gazette as published: 26.12.2025-33119
İÇ DONDURMA KAPSAMINDA
Decision as published: 25.12.2025-7
FETÖ/PDY
ms.hmb.gov.tr en.hmb.gov.tr

Identifiers1

Identifier	Number
Passport	33040665434

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.