Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5)
The Türkiye MASAK — A: BM Güvenlik Konseyi kararlarına istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 5) is published by T.C. Hazine ve Maliye Bakanlığı — Mali Suçları Araştırma Kurulu (MASAK). It currently holds 476 entries: 382 persons, 94 companies and organisations.
Its last change was published on 20 October 2026. Tarifbase reads the official file every day, so a name screened here is compared with the version in force, together with the other lists of Türkiye and the other jurisdictions.
Programmes and legal bases: BMGK YAPTIRIMLARI KAPSAMINDA · BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde).
- 476Entries
- 382persons
- 94companies and organisations
- 20 October 2026Last change
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Programmes and legal bases
| Programme | Entries |
|---|---|
| BMGK YAPTIRIMLARI KAPSAMINDA | 476 |
| BMGK Yaptırımları Kapsamında (6415 sayılı Kanun 5. madde) | 476 |
Latest listings of companies, organisations and vessels
| Listed name | Type | Countries | Listed on |
|---|---|---|---|
| ISLAMIC STATE IN IRAQ AND THE LEVANT-KHORASAN (ISIL-K) | Company or organisation | 8 April 2022 | |
| JUND AL-KHILAFAHIN TUNISIA (JAK-T) | Company or organisation | Tunisia | 31 December 2021 |
| MOHAMMAD ALI AL HABBO | Company or organisation | Syria | 18 June 2021 |
| ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | Company or organisation | 8 April 2020 | |
| ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | Company or organisation | 8 April 2020 | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT – LIBYA | Company or organisation | 2 April 2020 | |
| ISLAMIC STATE IN IRAQ AND THE LEVANT – YEMEN | Company or organisation | 2 April 2020 | |
| JAMAAH ANSHARUT DAULAH | Company or organisation | 2 April 2020 | |
| TARIQ GIDAR GROUP (TGG) | Company or organisation | Afghanistan | 1 May 2019 |
| JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) | Company or organisation | 31 October 2018 | |
| KHATIBA IMAM AL-BUKHARI (KIB) | Company or organisation | Syria | 23 June 2018 |
| AL-KAWTHAR MONEY EXCHANGE | Company or organisation | Iraq | 30 March 2018 |
| HANIFA MONEY EXCHANGE OFFICE (ALBU KAMAL ŞUBESİ, SURIYE ARAP CUMHURIYETI) | Company or organisation | Syria | 31 August 2017 |
| JAMAAT-UL-AHRAR (JuA) | Company or organisation | Afghanistan | 31 August 2017 |
| JAYSH KHALID IBN AL WALEED | Company or organisation | 31 August 2017 | |
| JUND AL AQSA | Company or organisation | Syria | 31 August 2017 |
| SELSELAT AL-THAHAB | Company or organisation | Iraq | 31 August 2017 |
| HARAKAT SHAM AL-ISLAM | Company or organisation | Syria | 17 March 2016 |
| BOUBAKER BEN HABIB BEN AL-HAKIM | Company or organisation | 24 October 2015 | |
| JUND AL-KHILAFAH IN ALGERIA (JAK-A) | Company or organisation | Algeria | 24 October 2015 |
| MUJAHIDIN INDONESIAN TIMUR (MIT) | Company or organisation | Indonesia | 24 October 2015 |
| PETER CHERIF | Company or organisation | 24 October 2015 | |
| HAJI BASIR AND ZARJMIL COMPANY HAWALA | Company or organisation | Pakistan | 11 April 2015 |
| HILAL AHMAR SOCIETY INDONESIA (HASI) | Company or organisation | 10 April 2015 | |
| ANSAR AL CHARIA BENGHAZI | Company or organisation | Tunisia | 26 November 2014 |
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- Türkiye MASAK — B: Yabancı ülke taleplerine istinaden malvarlıkları dondurulanlar (6415 s. Kanun md. 6)
- Türkiye MASAK — C: İç dondurma kararı ile malvarlıkları dondurulanlar (6415 s. Kanun md. 7)
- Türkiye MASAK — D: Kitle imha silahlarının yayılmasının finansmanının önlenmesi kapsamında malvarlıkları dondurulanlar (7262 s. Kanun md. 3/A–3/B)