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Sanctions
Database freshness: 2026-08-14
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MF
Maleki Fahim
Sanctioned
Ferhan Kaya
Type
person
Subtype
Country
Iran, Turkey
Date of birth
1974-07-10
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
57159
Asset freeze
2026-04-28
active
Source
Legal bases
United States
Executive Order 13902 (Iran)
executive order
Source
