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Public-source dossierNK-FXjbf95WbvgYGXRDBW6cjB
Public source recordpersonOfficial sanctions designation

Ahmet Akin

Authority: Multi-Source Risk ProfileCoverage: trRecord snapshot: 2026-10-15
Evidence class
Public source record
Coverage
tr
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Management: 2Offshore records: 4
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence4 sourced links · 4 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
5
5 visible
Sourced links
4
1 direct
Source datasets
1
in this network
Discovery candidates
4
kept separate from verified
Ahmet AkinPERSONMALTAM HOLDING LTDORGMALTAM LTDORGAHMET AKINPERSONALTUNGUL KENT KONUT YA…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Ahmet Akin appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameAhmet Akin
Countries / jurisdictionstr
Source datasets
TR FCIBTR WANTEDtr_fcibtr_wanted
Record statusInformational public record
Record timelineFirst seen: 2025-12-23T10:55:31 • Last seen: 2026-10-15T10:10:05
Risk Topicscrime, sanction, sanction.counter, wanted

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