ABDULKADIR KHATIB
Active Debarment
Entity ID: tr-fcib-20d2820103a14c036561c175776928adf76f0b10 • 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
ABDULKADIR KHATIB
Entity Type
Person
Topics
Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAÅ
Source Information
Data Source
Dataset
Turkey Financial Crimes Board
Source ID
tr-fcib-20d2820103a14c036561c175776928adf76f0b10
First Recorded
March 28, 2026
Last Updated
March 28, 2026
Data Synced
March 28, 2026 at 15:47