Person
Screen this subjectENVER TURSUN
Counter-sanctioned entityBorn 1 Feb 1977 (49 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
DEAŞ
Identifiers1
| Identifier | Number |
|---|---|
| Passport | 99376836900 |
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