SEYFİ TOMAR

Counter-sanctioned entity

Born 10 Oct 1969 (57 years old),Turkey. Named in 1 sanctions listing.

Sanctions and listings1

Listed
5 Nov 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
Official Gazette as published: 05.11.2021-31650
İÇ DONDURMA KAPSAMINDA
Decision as published: 20.10.2021/2
PKK/KCK
ms.hmb.gov.tr en.hmb.gov.tr

Identifiers1

Identifier	Number
Passport	36499946246

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.