TARKAN NİĞDELİOĞLU

Counter-sanctioned entity

Born 10 Jul 1978 (48 years old). Named in 1 sanctions listing.

Sanctions and listings1

Listed
9 May 2023
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
Decision as published: 03.04.2023-2
Official Gazette as published: 09.05.2023-32185
DEAŞ
ms.hmb.gov.tr en.hmb.gov.tr

Identifiers1

Identifier	Number
Passport	38152986798

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.