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Şamil ŞEN

Active Debarment Person Turkey Financial Crimes Board tr

Entity ID: NK-5cAg6MNn28hvt5WUqYN87z • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through dome
Program / Grounds Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
End Date Indefinite

Entity Information

Full Name Şamil ŞEN
Entity Type Person
Country tr
Topics Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY

Source Information

Data Source Turkey Financial Crimes Board
Dataset Turkey Financial Crimes Board
Source ID NK-5cAg6MNn28hvt5WUqYN87z
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:47