Mehmet Ferruh Akalin

Sanctioned

Last update: 30/04/2025

Name: Mehmet Ferruh Akalin

Gender: label.gender.m

Birth: 1960-12-09

Nationality: TUR

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	En sa qualité de vice-président de la TPAO et de chef de son service “Exploration”, Mehmet Ferruh Akalın est responsable de la planification, de la direction et de la mise en œuvre des activités d'exp
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-	Head of TPAO’s Exploration, R&D Centre and Information Technologies Departments. Unauthorised TPAO drilling vessels include 'Yavuz' and 'Fatih'.
-	Gender: male. In his capacity as TPAO Vice-President and head of its Exploration Department, Mehmet Ferruh Akalın is responsible for planning, directing and implementing TPAO’s offshore hydrocarbon ex
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Mehmet Ferruh Akalin have any sanctions?

Yes, Mehmet Ferruh Akalin is sanctioned by:

2. Can I receive AML sanctions alerts on Mehmet Ferruh Akalin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Mehmet Ferruh Akalin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.