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Davut YALÇIN
| Name: | Davut YALÇIN | | Birth Date: | 1970-10-01 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Tahsin KURT
| Name: | Tahsin KURT | | Alias: | TAHSİN KURT | | Birth Date: | 1977-03-07 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Eşref KÜLLEBİ
| Name: | Eşref KÜLLEBİ | | Birth Date: | 1969-07-27 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Abdurrahman KARAKIŞ
| Name: | Abdurrahman KARAKIŞ | | Birth Date: | 1975-08-17 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Mehmet ÇAKMAKTEPE
| Name: | Mehmet ÇAKMAKTEPE | | Birth Date: | 1979-02-09 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Mehmet CERİT
| Name: | Mehmet CERİT | | Birth Date: | 1973-02-13 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI
| Name: | S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI | | Alias: | S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company; S-MIKRON ELEKTRONIK; S-Mikron Elektronik Elektrik Sanayi Taahhuut Ticaret Anonim Sirketi; S-Mikron Elektronik Elektrik Sanayi Taakhkhiut Tidzharet Anonim Shirketi; S-MİKRON ELEKTRONİK ELEKTRİK SANAYİ TAAHHÜT TİCARET ANONİM ŞİRKET; С-Мікрон Електронік Електрік Санаї Тааххют Тіджарет Анонім Шіркеті | | Country | tr | | Address | Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa, 16130 NILUFER, Turkey;Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa, Turkey, 16130 NILUFER;Турецька Респуліка, 16130, м. Бурса (Turkey, 16130, Bursa, Nilufar, Nilufer Ticaret Merkezi, 66. Sokak, No.8) | | Sanctions | 997/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-12-26 - 2035-12-26;"The Russia (Sanctions) (EU Exit) Regulations 2019 - S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-10-15";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-15 | | Phone | 902244435233 | | Email | info@s-mikron.com.tr | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T14:15:18 |
Ramazan AYBİ
| Name: | Ramazan AYBİ | | Birth Date: | 1976-01-01 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Filistin Vakfi
| Name: | Filistin Vakfi | | Alias: | TURK BROTHER LTD.; Turk Brother Ltd. | | Country | tr | | Address | HASEKI SULTAN NEIGHBORHOOD, KIZILELMA STREET NO. 5/2, FATIH, ISTANBUL;Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih Istanbul Turkey;Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul | | Sanctions | Reciprocal - 2025-06-10;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Feruh YILDIRIM
| Name: | Feruh YILDIRIM | | Birth Date: | 1971-02-05 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Nevzat CEYLAN
| Name: | Nevzat CEYLAN | | Birth Date: | 1952-01-01 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Muhammet ALIÇ
| Name: | Muhammet ALIÇ | | Birth Date: | 1971-08-20 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
ALİ ÇAKMAK
| Name: | ALİ ÇAKMAK | | Alias: | Ali ÇAKMAK | | Birth Date: | 1974-04-20 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
İrfan ÖKSÜZ
| Name: | İrfan ÖKSÜZ | | Birth Date: | 1978-07-10 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
METİN ÇEVİK
| Name: | METİN ÇEVİK | | Alias: | Metin ÇEVİK | | Birth Date: | 1986-01-09 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Süleyman ÖZKAYNAKCI
| Name: | Süleyman ÖZKAYNAKCI | | Birth Date: | 1982-10-01 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Çağdaş KÜÇÜKBATTAL
| Name: | Çağdaş KÜÇÜKBATTAL | | Birth Date: | 1987-05-07 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - (MLKP) | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
ABDULAZİZ DAŞBULAK
| Name: | ABDULAZİZ DAŞBULAK | | Alias: | Abdulaziz DAŞBULAK | | Birth Date: | 1984-06-18 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Ahmet TANRIKULU
| Name: | Ahmet TANRIKULU | | Birth Date: | 1965-11-05 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Muhammad Nasr al-Din al-Ghazlani
| Name: | Muhammad Nasr al-Din al-Ghazlani | | Alias: | AL-GHAZLANI, Muhammad Nasr al-Din | | Birth Date: | 1968-09-06 | | Country | eg;tr | | Address | Turkey | | Sanctions | Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
NURI BEY
| Name: | NURI BEY | | Country | tr | | Sanctions | 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO)15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2019-03-11 - 2019-03-13;07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2025-12-05 - 2025-12-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DUNYAYA BAKIS AIR TRANSPORTATION INC.
| Name: | DUNYAYA BAKIS AIR TRANSPORTATION INC. | | Country | tr | | Address | YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, TR-34810 ISTANBUL | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2008-12-03 - 2009-06-01 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Muzaffer AYATA
| Name: | Muzaffer AYATA | | Birth Date: | 1956-07-01 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
| Name: | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI | | Alias: | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED; Sinerji Endustriyel Ekipman ve Insaat Malzemeleri Dis Ticaret Ltd Sti; Sinerji Endustriyel Ekipman ve lnsaat Malzemeleri Dis Ticaret Limited Sirketi | | Country | tr | | Address | ADNAN KAHVECI MAH. ALEMDAG CAD. NO: 2/1 IC KAPI NO: 48, BEYLIKDUZU;Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48 Beylikduzu Turkey;Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu;Cumhuriyet Mah. Gurpinar Yolu Cad. Keles Plaza No: 2 Ic Kapi No: 99 Buyukcekmece, ISTANBUL, Turkey | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nihat Abdul Kadir Asan
| Name: | Nihat Abdul Kadir Asan | | Alias: | ASAN Nihat; ASAN, Nihat; ASAN, Nihat Abdul Kadir; ASAN, Nihat Abdulkadir; ASHAN, Nihat; BAHTIYAR; EBRAHIMIHARKIAN, Ramin; Ibrahim KURD; Ibrahim Kurd; KURD, Ibrahim; NIHAT ASAN; Nihat ASHAN; Nihat Abdul Kadir ASAN; Nihat Abdulkadir ASAN; Nihat Abdulkadir Asan; Nihat Asan; Nihat Ashan; Ramin EBRAHIMIHARKIAN; Ramin Ebrahimiharkian; نیهات عبدالقادر آسان; نیهات عبدالقدیر آسان | | Birth Date: | 1981-10-01;1981-11-11 | | Country | ir;tr | | Address | ORUMIYEH, WEST AZERBAIJAN;Orumiyeh, West Azerbaijan | | Sanctions | (UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.;2025/1396 (OJ L202501396);HR - 2025/1396 (OJ L202501396) - 2025-07-15;IRAN-HR - Executive Order 13553 (Iran);Iran - 1, Part 2;Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.;Reciprocal - 2024-01-29 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Selahittin ATALAY
| Name: | Selahittin ATALAY | | Alias: | SELAHİTTİN ATALAY | | Birth Date: | 1954-12-20 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Mustafa DEMİR
| Name: | Mustafa DEMİR | | Birth Date: | 1984-03-15 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
EGE DELIMOLLAOGLU
| Name: | EGE DELIMOLLAOGLU | | Country | tr | | Address | 34742 ISTANBUL | | Sanctions | Reciprocal - 2026-01-28 | | Source : | US SAM Procurement Exclusions | | Date | 2026-02-07T07:55:03 |
ABDULKERİM ÇÖMÇE
| Name: | ABDULKERİM ÇÖMÇE | | Alias: | Abdulkerim ÇÖMÇE | | Birth Date: | 1970-03-26 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Süleyman BAHÇECİ
| Name: | Süleyman BAHÇECİ | | Birth Date: | 1970-07-11 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Zakir OF
| Name: | Zakir OF | | Alias: | ZAKİR OF | | Birth Date: | 1981-02-19 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Ahmet YEŞİL
| Name: | Ahmet YEŞİL | | Birth Date: | 1974-08-29 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - HİZBULLAH | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Azime YILMAZ
| Name: | Azime YILMAZ | | Alias: | AZİME YILMAZ | | Birth Date: | 1966-12-13 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Hidropark Hidrolik Pnomatik San Ve Tic Ltd Sti
| Name: | Hidropark Hidrolik Pnomatik San Ve Tic Ltd Sti | | Alias: | HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI; Hidropark Hidrolik Pnomatik Sanayi ve Ticaret Ltd Sti | | Country | tr | | Address | MESCIT MAH. ATATURK CAD. BIRMES SAN SIT B 10 BLOK NO. 12, 34956 ISTANBUL;Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12 Istanbul 34956 Turkey;Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, 34956 Istanbul;Mescit Mah. Demokrasi Cad. Birmes Sana i Sitesi B9 Blok No:14 Tuzla, ISTANBUL, Turkey;Mescit Mh. Demokrasi Cd. Birmes San. Sit. Sitesi D2 Blok No:3E/3 Tuzla, ISTANBUL, Turkey | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Phone | 902163949393 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T16:05:20 |
Ayser FARHAD
| Name: | Ayser FARHAD | | Alias: | AYSER FARHAD YÜCE | | Birth Date: | 1969-05-30 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Muhammed Mevlüt BOZTAŞ
| Name: | Muhammed Mevlüt BOZTAŞ | | Birth Date: | 1970-03-03 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
VAHDETTİN KILIÇ
| Name: | VAHDETTİN KILIÇ | | Alias: | Vahdettin KILIÇ | | Birth Date: | 1963-02-01 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
HAMİT BİLİCİ
| Name: | HAMİT BİLİCİ | | Alias: | Hamit BİLİCİ | | Birth Date: | 1970-03-24 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
SIA Falcon International Group
| Name: | SIA Falcon International Group | | Alias: | ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi; FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi; SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; SIA FALCON INTERNATIONAL GROUP; SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI; SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti; Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'; "Sabiedrība ar ierobežotu atbildību ""FALCON INTERNATIONAL""" | | Country | lv;tr | | Address | Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey;Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul;FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL;Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkey;Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul;Istanbul;Istanbul Turkey;Latvia;Riga;Riga Latvia;Varpas Baldones pagasts Baldones novads LV 2125 Latvia;Varpas Baldones pagasts Baldones novads, LV 2125;Ķekavas nov., Baloži, Meža iela 31 | | Sanctions | DPRK - Executive Order 13551 (North Korea);Reciprocal - 2018-10-04 | | Source : | PermID Open Data;Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T02:18:16 |
Yasin YILMAZ
| Name: | Yasin YILMAZ | | Alias: | YASİN YILMAZ | | Birth Date: | 1981-05-30 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Mehmet SÖNMEZ
| Name: | Mehmet SÖNMEZ | | Birth Date: | 1976-07-27 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
MEHMET AKİF UÇAR
| Name: | MEHMET AKİF UÇAR | | Alias: | Mehmet Akif UÇAR | | Birth Date: | 1972-09-18 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi
| Name: | Somas Enerji Sanayi Ve Ticaret Anonim Sirketi | | Country | tr | | Address | INSTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL;Instinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey;Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul;Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkey;Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul | | Sanctions | Reciprocal - 2022-12-08;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Demirci Bilisim Ticaret Sanayi Limited Sirketi
| Name: | Demirci Bilisim Ticaret Sanayi Limited Sirketi | | Alias: | DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI; Demirci Bilisim Ticaret Sanayi Ltd Sti | | Country | tr | | Address | MAHMUTLAR MAH. TEPE 1 SK. 8 NO: 8 IC KAPI NO: 68, ALANYA;Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68 TR;Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya;Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya ~,~ TURKEY, Corporate, Turkey | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-09-14 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Suleyman Sakan
| Name: | Suleyman Sakan | | Alias: | SAKAN DASTGIRI, Soleyman; SAKAN, Suleyman; Soleyman Sakan Dastgiri | | Birth Date: | 1965-09-25 | | Country | ir;tr | | Address | Istanbul;Istanbul Turkey | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2025-03-28 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Huseyin Sahin
| Name: | Huseyin Sahin | | Alias: | SAHIN, Huseyin; Sahin Huseyin | | Birth Date: | 1957-04-01 | | Country | tr | | Address | Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey;Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul;ISTANBUL | | Sanctions | DPRK - Executive Order 13551 (North Korea);Reciprocal - 2018-10-04 | | Source : | Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Umar Talib Zughayr al-Rawi
| Name: | Umar Talib Zughayr al-Rawi | | Alias: | 'UMAR TALIB AL-RAWI; 'UMR TALIB ZGHYR; 'Umar Talib al-Rawi; 'Umr Talib Zghyr; AL-HASHIMI, Umar Talib Zughayr; AL-RAWI, 'Umar Talib; AL-RAWI, Abu Umar; AL-RAWI, Umar Talib Zughayr; AL-RAWI, Umar Talib Zughayr Karhoot; Abu Umar al-Rawi; Abu Umayr al-Rawi; UMAR TALIB ZUGHAYR AL-HASHIMI; UMAR TALIB ZUGHAYR KARHOOT AL-RAWI; UMAR TALİB ZUGHAYR AL-RAWİ; Umar Mushtag ZughayrKarhoot Al-Rawi; Umar Talib Zughayr Karhoot al-Rawi; Umar Talib Zughayr al-Hashimi; Umar Talib ZughayrKarhoot al-Rawi; Umar Talib al-Rawi; Umar Talkib Zughayr Al-Rawi; UmrTalip Zghyr; ZGHYR, 'Umr Talib | | Birth Date: | 1970;1971 | | Country | iq;sy;tr | | Address | Mersin Province;Mersin Province Turkey;SAMSUN;Samsun;Samsun Turkey;al-Qa'im;al-Qa'im Anbar Province Iraq | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.;Reciprocal - 2019-04-15;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Phone | +9647734097694;907816941101 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;Türkiye Asset Freezing Sanctions List (MASAK);US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-30T10:10:02 |
Erkan ATALAY
| Name: | Erkan ATALAY | | Birth Date: | 1982-03-13 | | Country | tr | | Address | 1 Surrey Road, West Wickham, United Kingdom, BR4 0JU | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2021-08-05 - 2026-08-04 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
Gökhan GÜNDÜZ
| Name: | Gökhan GÜNDÜZ | | Birth Date: | 1983-02-20 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - (MKP) | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Vedat BİNGÖL
| Name: | Vedat BİNGÖL | | Birth Date: | 1974-07-14 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Mehmet ERİŞ
| Name: | Mehmet ERİŞ | | Birth Date: | 1984-11-13 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Ayhan BERMEK
| Name: | Ayhan BERMEK | | Birth Date: | 1944-02-27 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi
| Name: | MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi | | Alias: | Mbk Group Medikal Pazarlama Sanayi Ic ve Dis Ticaret Ltd Sti | | Country | tr | | Address | IC KAPI NO: 1 KAMARA BLOK NO: 52 HASAT SK. MERKEZ MAH, SISLI, 34381 ISTANBUL;Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, 34381 Istanbul;Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1 Sisli, ISTANBUL, 34381, Turkey;Merkez Mah. Hasat Sk. Kamara Blok No:52/1 Sisli, ISTANBUL, Turkey | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Phone | +902129004708;+905545562845 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
GAZİ GÜLER
| Name: | GAZİ GÜLER | | Alias: | Gazi GÜLER | | Birth Date: | 1987-12-25 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
SERKAN GULTEKIN
| Name: | SERKAN GULTEKIN | | Country | tr | | Sanctions | Reciprocal - 2020-11-18 - 2026-11-17 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Globus Turkey Lojistik Dis Ticaret Limited Sirketi
| Name: | Globus Turkey Lojistik Dis Ticaret Limited Sirketi | | Alias: | GLOBUS TURKEY; GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI; Globus Turkey Lojistik Dis Ticaret Ltd Sti | | Country | tr | | Address | DAIRE:2, NO:71 SUADIYE MAHALLESI, 34740 ISTANBUL;Daire:2, No:71 Suadiye Mahallesi Istanbul 34740 Turkey;Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul;Suadiye Mah. Semsettin Gunaltay Cad. No: 71, D.2, Kadikoy, ISTANBUL, 34736, Turkey;Suadiye Mah. Semsettin Gunaltay Cad. No:71 Ic Kapi No:2 Kadikoy, ISTANBUL, Turkey | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-12-12 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-21T16:05:19 |
MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI
| Name: | MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI | | Alias: | MILENYUM DENIZCILIK GEMI; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM SHIPPING | | Country | pa;sl;tr | | Address | Ataturk Mahallesi Gulay Sokak, No. 12/3 Istanbul Turkey;Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Panama;No. 18 D. 1 Kemankes Mah. Necatibey Cad. Istanbul Turkey;Sierra Leone;c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Istanbul 34384 Turkey | | Source : | Taiwan Strategic High-Tech Commodities Entity List | | Date | 2025-11-12T10:41:30 |
Özkan DÜNDAR
| Name: | Özkan DÜNDAR | | Birth Date: | 1985-03-15 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
ALİ RIZA DERMANLI
| Name: | ALİ RIZA DERMANLI | | Alias: | Ali Rıza DERMANLI | | Birth Date: | 1969-03-01 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DHKP/C | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Karasani Dis Ticaret Limited Sirketi
| Name: | Karasani Dis Ticaret Limited Sirketi | | Alias: | Arizai Gida Ticaret Limited Sirketi; Improtex; Improtex Dis Ticaret Limited Sirketi; Improtex Foreign Trade Limited Liability Company; Improtex LLC; Karasani Diş Ticaret Limited Şirketi; Karasani Diș Ticaret Limited Șirketi; Karasani Foreign Trade Limited Company; Karasani Group Companies; Karasani Logistic; Karasani Packing; Karasani Trade; Karvan International Logistics; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Zovnishnotorhovelna kompaniia ""Karasani"""; "Товариство з обмеженою відповідальністю ""Зовнішньоторговельна компанія ""Карасані"""; アリザイ・グダ・ティジャーレット有限会社; インプロテックス; インプロテックス・ドゥシュ・ティジャー レット有限会社; インプロテックス・フォーリン・トレード有限会社; インプロテックス有 限会社; カラサニ・グループ・カンパニーズ; カラサニ・トレード; カラサニ・パッキング; カラサニ・ロジスティクス; カラサニ･ドゥシ ュ・ティジャーレット有限会社連合; カラサニ･ドゥシュ・ティジャーレット有限会社; カラサニ･フォーリン･トレード有限 会社; カルヴァン・インターナシ ョナル・ロジスティクス | | Country | tr | | Address | Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Istanbul, Republic of Türkiye;Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Türkiye;Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48 Basaksehir, Istanbul, Republic of Türkiye;Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48, Basaksehir, Türkiye;Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi Buyukcekmece Istanbul 34500 TR;Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, 34500 Buyukcekmece;Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, Buyukcekmece, Istanbul, 34500, Turkey;Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Istanbul, Republic of Türkiye;Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Türkiye;Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi Basaksehir Istanbul TR;Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir;Selale Caddesi No.13E, Bahcesehir 2, Kısım Mahallesi, Basaksehir, Istanbul, Turkey. | | Sanctions | 2024-06-25;442/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See § 744.11 of the EAR) - 2024-02-23;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-10-17;ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | | Email | info@karasani.com.tr | | Source : | EU Council Official Journal Sanctioned Entities;Japan METI Russian List;Swiss SECO Sanctions/Embargoes;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-20T12:54:48 |
İSMAİL BÜYÜKÇELEBİ
| Name: | İSMAİL BÜYÜKÇELEBİ | | Alias: | İsmail BÜYÜKÇELEBİ | | Birth Date: | 1951-01-01 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Ademhan, Abdulhamit
| Name: | Ademhan, Abdulhamit | | Alias: | Abdulhamit Ademhan | | Country | ge;tr | | Address | DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye;Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY;Diclekent Mahallesi 625, Sok Centro Plaza, 2A/Blok No. 28, Kayapinar, Diyarbakir, Türkiye | | Sanctions | CROSS-DEBARMENT: ADB - 2021-11-10 - 2025-02-06;Cross Debarment: ADB - 2021-11-22 - 2999-12-31;Fraud - 2021-11-29;Fraudulent Practice - 2021-08-06;Violated ADB's Integrity Principles and Guidelines 2A (ii). - Debarred - 2021-08-06 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-10-07T01:37:01 |
Saniye KUTLU
| Name: | Saniye KUTLU | | Alias: | SANİYE KUTLU | | Birth Date: | 1985-07-22 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Bulut KİŞİN
| Name: | Bulut KİŞİN | | Birth Date: | 1985-09-10 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - PKK/KCK | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Mustafa KÜÇÜKKÖSE
| Name: | Mustafa KÜÇÜKKÖSE | | Birth Date: | 1969-09-29 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Süleyman KARABIÇAK
| Name: | Süleyman KARABIÇAK | | Birth Date: | 1965-09-01 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
| Name: | Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi | | Alias: | BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI; Bati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi; GENT ELEKTRIK ENERJISI TOPTAN SATI AS; Gent Elektrik Enerjisi Toptan Sati AS | | Country | tr | | Address | NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL;No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey;No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul | | Sanctions | Reciprocal - 2022-12-08;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Ismael Tash
| Name: | Ismael Tash | | Alias: | ISMA'IL TASH; ISMAEL SALMAN MOSLEH; Isma'il Tash; Ismael Salman Mosleh; MOSLEH, Ismael Salman; TASH, Isma'il; TASH, Ismael | | Birth Date: | 1978 | | Country | iq;tr | | Address | ISTANBUL;Istanbul;Istanbul Turkey | | Sanctions | Reciprocal - 2019-09-10;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Email | anasiraga9@gmail.com;anasraq1000@mail.ru;ismael.salman@icloud.com | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ziyaeddin EREN
| Name: | Ziyaeddin EREN | | Alias: | ZİYAEDDİN EREN | | Birth Date: | 1972-02-16 | | Country | tr | | Sanctions | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - FETÖ/PDY | | Source : | Türkiye Asset Freezing Sanctions List (MASAK);Türkiye Ministry Of Interior Terrorist Wanted List | | Date | 2025-12-23T10:55:31 |
🌐 Public Records Details
Davut YALÇIN
| Id: | NK-237Rtzv35cgDEDzZcLMKxe | | Name: | Davut YALÇIN | | Type: | Person | | Description : | motherName : Zarife; name : Davut YALÇIN; passportNumber : 26296502912; nationality : tr; topics : sanction.counter; birthDate : 1970-10-01; fatherName : Muharrem; birthPlace : Alaca; ALACA; country : tr; firstName : Davut; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; lastName : YALÇIN; sanctions : id : tr-fcib-57cea93603187b2b30005f313eece32676fd5115; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; reason : FETÖ/PDY; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-237Rtzv35cgDEDzZcLMKxe; country : tr; listingDate : 2021-04-07; description : İÇ DONDURMA KAPSAMINDA; target : ; unknownLinkTo : id : tr-wanted-48f32cd3568ad8426fa5cf2f4dca0003d42097a3; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-237Rtzv35cgDEDzZcLMKxe; object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Eşref KÜLLEBİ
| Id: | NK-24gRTsgNqZhU3FB4iULKBT | | Name: | Eşref KÜLLEBİ | | Type: | Person | | Description : | birthDate : 1969-07-27; motherName : Yurdagül; topics : sanction.counter; nationality : tr; passportNumber : 28687618332; fatherName : Münip; name : Eşref KÜLLEBİ; birthPlace : Erzurum; ERZURUM; firstName : Eşref; lastName : KÜLLEBİ; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - grey List; sanctions : id : tr-fcib-ee1e711aa52e06822412f47192d541fa058aa94c; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : entity : NK-24gRTsgNqZhU3FB4iULKBT; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; reason : FETÖ/PDY; listingDate : 2021-12-24; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : İÇ DONDURMA KAPSAMINDA; target : ; unknownLinkTo : id : tr-wanted-e355b1499851d721e92daff3530fd61f3684b6eb; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-24gRTsgNqZhU3FB4iULKBT; target : | | Datasets: | tr_wanted; tr_fcib |
Tahsin KURT
| Id: | NK-24RNAtsdtvWeNetoY7FKKc | | Name: | Tahsin KURT | | Type: | Person | | Description : | fatherName : Cavit; passportNumber : 49993115124; birthDate : 1977-03-07; name : TAHSİN KURT; Tahsin KURT; birthPlace : SAKARYA; Sakarya; nationality : tr; motherName : Münire; topics : sanction.counter; lastName : KURT; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; firstName : Tahsin; sanctions : id : tr-fcib-8afab79fea7b2dbd0eed9d569d321cbe6b266094; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : country : tr; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; listingDate : 2021-12-24; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; entity : NK-24RNAtsdtvWeNetoY7FKKc; reason : FETÖ/PDY; description : İÇ DONDURMA KAPSAMINDA; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; unknownLinkTo : id : tr-wanted-ad01dec523e3d5bd5ce7e3c9b3c2f837c5c168ff; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-24RNAtsdtvWeNetoY7FKKc; target : | | Datasets: | tr_wanted; tr_fcib |
Abdurrahman KARAKIŞ
| Id: | NK-25s69G2Lv8FmXXR8gnoHkj | | Name: | Abdurrahman KARAKIŞ | | Type: | Person | | Description : | passportNumber : 10873773376; fatherName : Hasan; birthPlace : Bigadiç; BIGADIÇ; birthDate : 1975-08-17; nationality : tr; name : Abdurrahman KARAKIŞ; motherName : Fatma; topics : sanction.counter; firstName : Abdurrahman; lastName : KARAKIŞ; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; sanctions : id : tr-fcib-6631910db32ba505b410efb06361698e58f5de3b; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2021-12-24; reason : FETÖ/PDY; description : İÇ DONDURMA KAPSAMINDA; entity : NK-25s69G2Lv8FmXXR8gnoHkj; target : ; unknownLinkTo : id : tr-wanted-4c8ef607d49b0aa27a58dfe4f9e5abc5af6ceb9c; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-25s69G2Lv8FmXXR8gnoHkj; object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Mehmet ÇAKMAKTEPE
| Id: | NK-26FD4DXWVE3bPqyEnTfsMo | | Name: | Mehmet ÇAKMAKTEPE | | Type: | Person | | Description : | topics : sanction.counter; name : Mehmet ÇAKMAKTEPE; birthDate : 1979-02-09; passportNumber : 24880078232; nationality : tr; birthPlace : Afyonkarahisar; AFYONKARAHISAR; fatherName : Muharrem; motherName : Aysel; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; country : tr; lastName : ÇAKMAKTEPE; firstName : Mehmet; sanctions : id : tr-fcib-cf85315f840fcc79153b49df033de8d1ac3ec8b6; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : entity : NK-26FD4DXWVE3bPqyEnTfsMo; description : İÇ DONDURMA KAPSAMINDA; reason : FETÖ/PDY; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; country : tr; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2021-12-24; target : ; unknownLinkTo : id : tr-wanted-2d51bda5d306a36b0a1b0889ed1b2bfa63fed565; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-26FD4DXWVE3bPqyEnTfsMo; object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Mehmet CERİT
| Id: | NK-28oi9zrww6PoBbALjFoXza | | Name: | Mehmet CERİT | | Type: | Person | | Description : | birthDate : 1973-02-13; topics : sanction.counter; birthPlace : Hengelo/Hollanda; HENGELO/HOLLANDA; passportNumber : 14797941484; name : Mehmet CERİT; nationality : tr; motherName : Ümmü; fatherName : Ali; country : tr; firstName : Mehmet; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; lastName : CERİT; sanctions : id : tr-fcib-7c6033eb105175c65c920f51846a51cd4a2cf843; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : entity : NK-28oi9zrww6PoBbALjFoXza; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; reason : FETÖ/PDY; description : İÇ DONDURMA KAPSAMINDA; listingDate : 2021-12-24; target : ; unknownLinkTo : id : tr-wanted-eabcb16918f1076519f3f681a3fab529a427df0d; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-28oi9zrww6PoBbALjFoXza; target : | | Datasets: | tr_wanted; tr_fcib |
S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI
| Id: | NK-298bcu6W6KdToAAoV3QGfK | | Name: | S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI | | Type: | Organization | | Description : | address : Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa, 16130 NILUFER, Turkey; Турецька Респуліка, 16130, м. Бурса (Turkey, 16130, Bursa, Nilufar, Nilufer Ticaret Merkezi, 66. Sokak, No.8); Nilufer Ticaret Merkezi 66. Sokak No:8 Nilufar / Bursa, Turkey, 16130 NILUFER; topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Ff-balHplSxGrXzze-CsVB2Frac; name : S-MIKRON ELEKTRONIK; С-Мікрон Електронік Електрік Санаї Тааххют Тіджарет Анонім Шіркеті; S Micron Electronic Electrical Industry Contracting Trade Joint Stock Company; S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI; S-Mikron Elektronik Elektrik Sanayi Taahhuut Ticaret Anonim Sirketi; notes : Disqualified; phone : +902244435233; summary : Joint Stock Company; website : http://www.s-mikron.com.tr/; country : tr; taxNumber : 7350759377; programId : GB-RUS; UA-SA1644; email : info@s-mikron.com.tr; alias : S-MİKRON ELEKTRONİK ELEKTRİK SANAYİ TAAHHÜT TİCARET ANONİM ŞİRKET; S-Mikron Elektronik Elektrik Sanayi Taakhkhiut Tidzharet Anonim Shirketi; jurisdiction : tr; sanctions : id : gb-coh-4e7e0ef558c58c0ee9f648654a353d0dce1de156; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-30T00:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-30T00:33:01; properties : entity : NK-298bcu6W6KdToAAoV3QGfK; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : RUS3060; startDate : 2025-10-15; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-4327cc238bfb94858a196bc7a5bb12695c52b67a; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Trust Services Sanctions; reason : S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; S-MIKRON ELEKTRONIK ELEKTRIK SANAYI TAAHHUT TICARET ANONIM SIRKETI is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; country : gb; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2025-10-15; authorityId : 17165; RUS3060; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2025-10-15; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programId : GB-RUS; entity : NK-298bcu6W6KdToAAoV3QGfK; target : ; id : ua-nsdc-d18fcc6330b725c6bff009d3294d648e683da871; caption : 997/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-11T16:22:02; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; country : ua; program : 997/2025; programUrl : https://drs.nsdc.gov.ua/; authorityId : 25099712200037; startDate : 2025-12-26; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; duration : Десять років; status : active; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/9972025-57797; entity : NK-298bcu6W6KdToAAoV3QGfK; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; endDate : 2035-12-26; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified |
Ramazan AYBİ
| Id: | NK-29YGeGGnrMJcuU82upjyEF | | Name: | Ramazan AYBİ | | Type: | Person | | Description : | topics : sanction.counter; birthPlace : Silopi; SİLOPİ; birthDate : 1976-01-01; nationality : tr; motherName : Hanım; name : Ramazan AYBİ; passportNumber : 16124962810; fatherName : Tahir; country : tr; firstName : Ramazan; lastName : AYBİ; program : Türkiye Ministry Of Interior Terrorist Wanted List - red List; sanctions : id : tr-fcib-0136302f7c7cf858cafa6ea16ff1804b44e63747; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; reason : PKK/KCK; description : İÇ DONDURMA KAPSAMINDA; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-29YGeGGnrMJcuU82upjyEF; country : tr; listingDate : 2021-12-24; target : ; unknownLinkTo : id : tr-wanted-fe72a62e925a4aa20b135cfefe2ad17efe5d36ff; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-29YGeGGnrMJcuU82upjyEF; object : id : tr-wanted-3bc84ad57a7bd4f1c15bc2f85ef3c63da3d3d348; caption : PKK/KCK; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : PKK/KCK; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Filistin Vakfi
| Id: | NK-2DSDKdiQPC4Z4EFAxFazVi | | Name: | Filistin Vakfi | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53918; https://home.treasury.gov/news/press-releases/sb0162; country : tr; name : Filistin Vakfi; address : Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih Istanbul Turkey; Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul; HASEKI SULTAN NEIGHBORHOOD, KIZILELMA STREET NO. 5/2, FATIH, ISTANBUL; topics : debarment; export.control; sanction; alias : TURK BROTHER LTD.; website : http://filistinvkf.org/; addressEntity : id : addr-c886f031453a70918ae0cd07e06220467afabf5e; caption : Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Istanbul; full : Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih, Istanbul; street : Haseki Sultan Neighborhood, Kizilelma Street No. 5/2, Fatih; country : tr; target : ; programId : US-TERR; weakAlias : Turk Brother Ltd.; legalForm : Charity or Nonprofit Organization; incorporationDate : 2016-01-01; uniqueEntityId : GBWBXMA9QCU3; createdAt : 2025-09-18; sanctions : id : ofac-3cb3853cd1d9b930925e19595650f4f8946b7ffa; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; programId : US-TERR; authorityId : 53918; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; entity : NK-2DSDKdiQPC4Z4EFAxFazVi; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; target : ; id : usgsa-9eab7168cde1fb05035b9936ea42260076091341; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-2DSDKdiQPC4Z4EFAxFazVi; authorityId : S4MRWVJFY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-06-10; listingDate : 2025-09-18; program : Reciprocal; target : ; ownershipAsset : id : ofac-bcdcee1f82127d4228e3c4325e8a4dc7df89de21; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-10T14:10:02; properties : owner : id : NK-Y7njzCjXNo475pLvBkS4X8; caption : Zeki Abdullah Ibrahim Ararawi; schema : Person; referents : usgsa-9e5928f55836a4fbcdc896520a69d22cafee9ff5; ofac-53919; tw-shtc-8e8227240a442cf61f59c2518f3792264c6ff257; ofac-pr-f74d76b1cc6c51b41f8018e8a90c5f19fd085d56; usgsa-s4mrwvjfz; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : gpt-4o; first_seen : 2025-06-10T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : زكي عبدالله إبراهيم عرعراوي; Zeki Abdullah Ibrahim Ararawi; ARARAWI, Zeki Abdullah Ibrahim; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53919; https://home.treasury.gov/news/press-releases/sb0162; alias : Zaki Abdallah Ibrahim Ararawi; ARARAWI, Zaki Abdallah Ibrahim; address : Turkey; idNumber : 451025163; 9611012701; topics : sanction; debarment; export.control; country : jo; tr; programId : US-TERR; lastName : عرعراوي; Ararawi; nationality : jo; firstName : Zeki; زكي; ZEKI ABDULLAH IBRAHIM; Zaki; middleName : Abdallah Ibrahim; عبدالله إبراهيم; Abdullah Ibrahim; gender : male; birthDate : 1961-05-23; createdAt : 2025-09-18; uniqueEntityId : GBZ1FT3MLHQ5; target : 1; asset : NK-2DSDKdiQPC4Z4EFAxFazVi; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-00833a45b5f7f7ed93f4d5da61182e6fa6311861; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2025-06-10; document : id : ofac-pr-ac9d766504ec697570dda3720d424a2e7bdf7646; caption : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Disrupts Sham Overseas Charity Networks Funding Hamas and the PFLP; publishedAt : 2025-06-10; sourceUrl : https://home.treasury.gov/news/press-releases/sb0162; target : ; entity : NK-2DSDKdiQPC4Z4EFAxFazVi; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Feruh YILDIRIM
| Id: | NK-2KJB36BDafqYJ3nTYPBvqq | | Name: | Feruh YILDIRIM | | Type: | Person | | Description : | name : Feruh YILDIRIM; topics : sanction.counter; birthPlace : Solhan; SOLHAN; nationality : tr; passportNumber : 12439800984; motherName : Muazzez; birthDate : 1971-02-05; fatherName : Mustafa; firstName : Feruh; program : Türkiye Ministry Of Interior Terrorist Wanted List - red List; lastName : YILDIRIM; country : tr; sanctions : id : tr-fcib-7f31b9ebf82410f4b73eda6b75fb9f5df87c2fb8; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : reason : PKK/KCK; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; description : İÇ DONDURMA KAPSAMINDA; entity : NK-2KJB36BDafqYJ3nTYPBvqq; listingDate : 2021-12-24; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; target : ; unknownLinkTo : id : tr-wanted-f395f2b1b6503c9e5d31aa9551f5f889dd11dc6c; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-3bc84ad57a7bd4f1c15bc2f85ef3c63da3d3d348; caption : PKK/KCK; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : PKK/KCK; target : ; subject : NK-2KJB36BDafqYJ3nTYPBvqq; target : | | Datasets: | tr_wanted; tr_fcib |
Nevzat CEYLAN
| Id: | NK-2LTqPd3RaLPEotW34Br5qV | | Name: | Nevzat CEYLAN | | Type: | Person | | Description : | nationality : tr; birthDate : 1952-01-01; motherName : Emine; name : Nevzat CEYLAN; birthPlace : SARIKAYA; Sarıkaya; topics : sanction.counter; fatherName : Nail; passportNumber : 38753157436; program : Türkiye Ministry Of Interior Terrorist Wanted List - grey List; lastName : CEYLAN; country : tr; firstName : Nevzat; sanctions : id : tr-fcib-810641e4e44b866a600174135ca12ae8185d5e6b; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : reason : FETÖ/PDY; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2021-12-24; entity : NK-2LTqPd3RaLPEotW34Br5qV; description : İÇ DONDURMA KAPSAMINDA; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; country : tr; target : ; unknownLinkTo : id : tr-wanted-28327f3b88fc12f3f63ea95a2a5fc77229bc7a72; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-2LTqPd3RaLPEotW34Br5qV; target : | | Datasets: | tr_wanted; tr_fcib |
Muhammet ALIÇ
| Id: | NK-2MDUgKsYAkeGnBszBxZWXn | | Name: | Muhammet ALIÇ | | Type: | Person | | Description : | passportNumber : 22907769002; motherName : Sehernaz; nationality : tr; birthDate : 1971-08-20; birthPlace : Osmaniye; OSMANIYE; fatherName : Hammud; name : Muhammet ALIÇ; topics : sanction.counter; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; country : tr; firstName : Muhammet; lastName : ALIÇ; sanctions : id : tr-fcib-51efd7ebcb4c0eade7a96f7d19397456799cdd9f; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; reason : FETÖ/PDY; description : İÇ DONDURMA KAPSAMINDA; entity : NK-2MDUgKsYAkeGnBszBxZWXn; country : tr; listingDate : 2021-12-24; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; target : ; unknownLinkTo : id : tr-wanted-ecced04d18e9bcda35a89227f1d40b06c1974f6e; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-2MDUgKsYAkeGnBszBxZWXn; target : | | Datasets: | tr_wanted; tr_fcib |
ALİ ÇAKMAK
| Id: | NK-2Pv4XgjaCxKyqu98EnVuLP | | Name: | ALİ ÇAKMAK | | Type: | Person | | Description : | motherName : Hatice; nationality : tr; birthDate : 1974-04-20; fatherName : Hacı; topics : sanction.counter; passportNumber : 64954041564; birthPlace : TÜRKOGLU; Türkoğlu; name : Ali ÇAKMAK; ALİ ÇAKMAK; lastName : ÇAKMAK; firstName : Ali; program : Türkiye Ministry Of Interior Terrorist Wanted List - red List; country : tr; sanctions : id : tr-fcib-61277ca6314a3cbc37ced223f3ab36ecad623096; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; entity : NK-2Pv4XgjaCxKyqu98EnVuLP; reason : FETÖ/PDY; country : tr; description : İÇ DONDURMA KAPSAMINDA; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; listingDate : 2021-12-24; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; unknownLinkTo : id : tr-wanted-dca9e1708be9c6e2043a5f5c84640bb64fe90d32; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-2Pv4XgjaCxKyqu98EnVuLP; target : | | Datasets: | tr_wanted; tr_fcib |
İrfan ÖKSÜZ
| Id: | NK-2RbtKQ2KoehHL398Fg9VFk | | Name: | İrfan ÖKSÜZ | | Type: | Person | | Description : | birthDate : 1978-07-10; birthPlace : İZMİR; İzmir; passportNumber : 26255062020; name : İrfan ÖKSÜZ; nationality : tr; motherName : Kudret; topics : sanction.counter; fatherName : Hüseyin; firstName : İrfan; country : tr; lastName : ÖKSÜZ; program : Türkiye Ministry Of Interior Terrorist Wanted List - grey List; sanctions : id : tr-fcib-502b510a0d7865a48f1b7055c51237fe747b54fb; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; reason : FETÖ/PDY; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; entity : NK-2RbtKQ2KoehHL398Fg9VFk; description : İÇ DONDURMA KAPSAMINDA; listingDate : 2021-12-24; target : ; unknownLinkTo : id : tr-wanted-a5227be440f99ca1eb671f457e617a8e9e93c7fa; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-2RbtKQ2KoehHL398Fg9VFk; target : | | Datasets: | tr_wanted; tr_fcib |
METİN ÇEVİK
| Id: | NK-2RuDp8hHddYa4W3fmya9MF | | Name: | METİN ÇEVİK | | Type: | Person | | Description : | topics : sanction.counter; fatherName : Şaban; birthDate : 1986-01-09; nationality : tr; passportNumber : 29521650426; birthPlace : GAZIANTEP; Gaziantep; name : METİN ÇEVİK; Metin ÇEVİK; motherName : Nigar; lastName : ÇEVİK; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; country : tr; firstName : Metin; sanctions : id : tr-fcib-ae529e43bb9ae77562d69d42da4d46f6ea92b371; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : entity : NK-2RuDp8hHddYa4W3fmya9MF; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; country : tr; description : İÇ DONDURMA KAPSAMINDA; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; listingDate : 2021-12-24; reason : DEAŞ; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; unknownLinkTo : id : tr-wanted-12f7c71f1caa5e7e1cf9e1ec9d9b0220df1f7b77; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-2RuDp8hHddYa4W3fmya9MF; object : id : tr-wanted-72f55c374007f94158f6958c47f643d58337489d; caption : DEAŞ; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : DEAŞ; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Süleyman ÖZKAYNAKCI
| Id: | NK-2TrjzJKrhiv99HTRvDvZVn | | Name: | Süleyman ÖZKAYNAKCI | | Type: | Person | | Description : | fatherName : Yaşar; birthDate : 1982-10-01; nationality : tr; name : Süleyman ÖZKAYNAKCI; birthPlace : Sivas; SIVAS; topics : sanction.counter; passportNumber : 31441747360; motherName : Leyla; lastName : ÖZKAYNAKCI; country : tr; firstName : Süleyman; program : Türkiye Ministry Of Interior Terrorist Wanted List - red List; sanctions : id : tr-fcib-0d0fa8835088742957287f63849e63eace4aa424; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; description : İÇ DONDURMA KAPSAMINDA; entity : NK-2TrjzJKrhiv99HTRvDvZVn; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; reason : FETÖ/PDY; country : tr; listingDate : 2021-12-24; target : ; unknownLinkTo : id : tr-wanted-c4fe80b9d89a6fb94f33f03782b7e733666aea3c; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-2TrjzJKrhiv99HTRvDvZVn; object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Çağdaş KÜÇÜKBATTAL
| Id: | NK-2VDFXbSEYGFajkWTHT5vYF | | Name: | Çağdaş KÜÇÜKBATTAL | | Type: | Person | | Description : | birthDate : 1987-05-07; fatherName : Ergin; nationality : tr; passportNumber : 61399069092; name : Çağdaş KÜÇÜKBATTAL; birthPlace : BAKIRKÖY; Bakırköy; motherName : Yeter; topics : sanction.counter; firstName : Çağdaş; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; lastName : KÜÇÜKBATTAL; country : tr; sanctions : id : tr-fcib-43945972d27b0c9fb81e58fdcac456536dd949b9; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : reason : (MLKP); listingDate : 2021-12-24; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; entity : NK-2VDFXbSEYGFajkWTHT5vYF; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : İÇ DONDURMA KAPSAMINDA; target : ; unknownLinkTo : id : tr-wanted-612abe87da52c27cabe319d632e0f5aa9a2d1906; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-2VDFXbSEYGFajkWTHT5vYF; object : id : tr-wanted-9d40a142ab49ac864e114f845314ea0b71d29e43; caption : MLKP; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : MLKP; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
ABDULAZİZ DAŞBULAK
| Id: | NK-2VN3YEceP4ybxNtD4HPgm8 | | Name: | ABDULAZİZ DAŞBULAK | | Type: | Person | | Description : | fatherName : Hamza; topics : sanction.counter; motherName : Aynı; birthDate : 1984-06-18; name : ABDULAZİZ DAŞBULAK; Abdulaziz DAŞBULAK; passportNumber : 31427482674; nationality : tr; birthPlace : KADIRLI; Kadirli; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; firstName : Abdulaziz; lastName : DAŞBULAK; country : tr; sanctions : id : tr-fcib-8f9d1f6c279cf8192f4b8237813d424c6498bdce; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; listingDate : 2021-12-24; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; description : İÇ DONDURMA KAPSAMINDA; country : tr; reason : FETÖ/PDY; entity : NK-2VN3YEceP4ybxNtD4HPgm8; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; unknownLinkTo : id : tr-wanted-c35ded7bc468e581b88e3d3572f6870282b77e8c; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-2VN3YEceP4ybxNtD4HPgm8; target : | | Datasets: | tr_wanted; tr_fcib |
Ahmet TANRIKULU
| Id: | NK-2VzedJB2ig4zNs2pY7NwGA | | Name: | Ahmet TANRIKULU | | Type: | Person | | Description : | name : Ahmet TANRIKULU; birthPlace : İSHAKUŞAĞI; İshakuşağı; nationality : tr; fatherName : Abdurrahman; passportNumber : 30521049004; birthDate : 1965-11-05; topics : sanction.counter; motherName : Altın; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; lastName : TANRIKULU; country : tr; firstName : Ahmet; sanctions : id : tr-fcib-408dff75c064cd54a52a5a520186b22c513b4250; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; entity : NK-2VzedJB2ig4zNs2pY7NwGA; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2021-12-24; reason : FETÖ/PDY; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; description : İÇ DONDURMA KAPSAMINDA; target : ; unknownLinkTo : id : tr-wanted-f41ade3ab173bacc32690fb7d5e4ebcc0a323422; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-2VzedJB2ig4zNs2pY7NwGA; target : | | Datasets: | tr_wanted; tr_fcib |
Muhammad Nasr al-Din al-Ghazlani
| Id: | NK-2Wk9otp8tTxgyheqtPtTuN | | Name: | Muhammad Nasr al-Din al-Ghazlani | | Type: | Person | | Description : | name : AL-GHAZLANI, Muhammad Nasr al-Din; Muhammad Nasr al-Din al-Ghazlani; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33289; https://home.treasury.gov/news/press-releases/jy0358; country : tr; nationality : eg; address : Turkey; topics : debarment; export.control; sanction; gender : male; birthDate : 1968-09-06; lastName : al-Ghazlani; programId : US-TERR; middleName : Nasr al-Din; firstName : MUHAMMAD NASR AL-DIN; Muhammad; uniqueEntityId : JRB3UGEGWCF4; createdAt : 2021-09-16; sanctions : id : ofac-6fc248a4b241dbaf911e4b151f1b082dfb566253; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2Wk9otp8tTxgyheqtPtTuN; authorityId : 33289; country : us; authority : Office of Foreign Assets Control; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-d09c8a4f7afd4e5c3998809e895d99235ec85433; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; listingDate : 2021-09-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MRJ5WVL; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-2Wk9otp8tTxgyheqtPtTuN; target : ; unknownLinkTo : id : ofac-ec0658c61b77b2048fca17b18cbea87e05ab5f5f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-ncB6saL459UrpWpopB8bsR; caption : Al Qa'ida/Islamic Army; schema : Company; referents : usgsa-79e1428e5c99989664c0a2996d44bf17ac1dde3e; eu-oj-a049ed0dccaf32322f156cbe434d655979bc06d1; ch-seco-10c3247681ab5fd2a7bb5bae16bf5bd13babc642; usgsa-9f66358e4aa0a88b6c03e7d5dc3de650b70c8c42; tw-shtc-09c3778c43ecb9155d105eccbb486c72b7c9cb7c; usgsa-s4mr3p4pd; usgsa-s4mr3p5lh; usgsa-s4mr3q183; usgsa-80d03ef886e68b6cc57baa6a348481a18d7af733; usgsa-s4mr3p4pb; qa-nctc-113458-al-qaida; ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e; mc-freezes-17a668a5348bd882d79124f6678002210eb8c714; ua-sfms-153; au-to-d31f55805ef55a66b8c5fa6517b2b8519d4ccaaa; arpet-entidades-113458; usgsa-5d1d8ad48af763d434184e5a38dfa593e4e92223; ca-lte-6-al-qaida; usgsa-s4mr3p5lk; usgsa-77c7a22f0eb0d6686be0d0a99e2f0096a9ea9894; usgsa-3048360e63a92ba74acaede18658f6b50169e151; usgsa-s4mr3p4p9; usgsa-s4mr3q2dv; nz-terr-the-base; id-dttot-66dab03d04411952b31bd05da91e25b506b2a5fd; eu-fsf-eu-176-58; usgsa-s4mr3p5ll; usgsa-3169d7eda224c6b0708975c7ac0f038df926d14a; ja-mof-f44212c97d6b4809b5d011861835474ced0f3053; mymoha-group-kdn-k-03-2021; usgsa-s4mr3q1j8; usgsa-068baa61e6b4ac365a0e32f6b4ddb67cb1e79220; jp-eul-e4e93d2787ecf5064007ca1f0bd71aa368674bb5; usgsa-s4mr3p4pc; ch-seco-9f30befa609b41267d4639b8dcd7c5c428464911; usgsa-d43378d66c4890b0b34aa758e11a95daa8d44be6; zafic-30-al-qaida; ch-seco-17297; usgsa-b738eb38ab82b0d992a13066c2cce842926c5749; kzafm-9cba820ff385d40710d5505f26c4c4ae14542eb2; usgsa-s4mr3q1jb; usgsa-s4mr3p7sx; usgsa-c48c3a21eb3358840ea74fcab0c987307a46966f; usgsa-8f1cc25573d85025da8e0160b45df388d9db27e8; usgsa-f012cd3544eee81c60ac46103c3ebf7e8c5bca53; id-dttot-78df361dbbd98b626cfcf0e12e917961d0aa8f0f; usgsa-112a04beee5c138642b4bb9709d9c5b4247ef8b1; kzafm-2907ff3746f18296e0d81a63777251265b108b2e; usgsa-4f1618c3df2485eb2dc363d43c4065aafeb849ac; ofac-6366; usgsa-90e2a7f1c1d7b0444e13dad5cebd0ae96658a97b; au-dfat-155-al-qaida; usgsa-s4mr3q2dt; usgsa-s4mr3q1j9; kg-fiu-7d86dacccf7e409e71bcdce3b5e60f2a9294ffb0; usgsa-s4mr3p819; usgsa-s4mr3p7sw; usgsa-c00202e1a9a26343a19aa1c4d8fad0518b2c8a55; ch-seco-87380; permid-5096779011; usgsa-cefdbe9028aae5572b7ff7fd075beb6b2fcf11bf; fr-ga-2794; il-nbctf-4d59c38fe489e38e008a4c5b7fdade90868001d8; usgsa-s4mr3p5lg; usgsa-s4mr3p81b; usgsa-s4mr3p7sv; iq-aml-48579b819b26b4c46842aa4912f442fd58b64b51; usgsa-s4mr3q1c6; omnio-276ebee4057d99755b6e7e01f62c3e82c439401c; usgsa-s4mr3p5lj; gb-hmt-6965; us-dos-fto-53e3b6712a9165eea526574b82ae179733a67af2; gb-proscribed-fea9cce7cf8187f6b7b7104de8decd148263cd0c; tw-shtc-0ac52cce961af8927bf8a8a3878a0a976606d68b; usgsa-0127734c5572b825f7831a3ef72f212afd72bb37; usgsa-s4mr3pqgd; md-terr-708c195d9b818cdfe55ccdf3d5331f4dae776ae1; usgsa-s4mr3p4pf; unsc-113458; gb-fcdo-aqd0027; be-fod-0344e0a4952e7cd5dc19cceb9bc7b1dce0effaf6; il-nbctf-769e1604fc7109f9cf964ecac0ea55bb1c5f41b8; tw-shtc-6effd2849f278731fab7126e565671008eda552b; usgsa-801fa10868cb40787fe00d4a019f2b431af1c1b5; usgsa-478dc8ea5facce94b317150525956e9c5c7f339f; usgsa-2c51151a74974e04efd76f074c73b517c98e49db; datasets : iq_aml_list; us_trade_csl; us_sam_exclusions; eu_fsf; au_dfat_sanctions; kg_fiu_national; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; id_dttot; za_fic_sanctions; pl_finanse_sanctions; permid; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; bg_omnio_poi; au_listed_terrorist_orgs; ae_local_terrorists; qa_nctc_sanctions; mc_fund_freezes; tw_shtc; my_moha_sanctions; eu_journal_sanctions; ua_sfms_blacklist; ch_seco_sanctions; ca_listed_terrorists; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : topics : crime.terror; debarment; export.control; sanction; programId : AU-TERROR; NZ-UNSC1373; UN-SCISIL; US-FTO219; GB-ISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; AE-UNSC1373; CA-UNSC1373; name : Аль-Каеда; Al-Qaida; базата; القاعدة (AQ); Al Qaida; Al-Qa’ida (AQ); Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Kaida; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Organisation d'Oussama ben Laden; Fundația salvării islamice; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Al Qa’ida/ Ислямска армия; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; Usamah bin Laden Organisation; Al Qa’ida/Armata islamică; Islamska vojska za osvoboditev svetih krajev; ארגון אלקעאדה; armée islamique; Αλ Κάιντα/Ισλαμικός στρατός; Al Qa'ida/Islamic Army; Front islamique mondial pour le Jihad contre les Juifs et les croisés; אלקאעדה; Usama Bin Laden Organization; Exército Islâmico de Libertação dos Lugares Santos; Al Qa’ida / Islamska vojska; Al-Qaeda (AQ); القاعدة; THE JIHAD GROUP; Аль-Каида "БАЗА"; Islamska rešilna fundacija; Аль-Каида или Аль-Каеда; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qaida/Exército islâmico; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; Група за опазване на светите места; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; AL QA'IDA; al-Qa’ida; síť Usámy Bin Ládina; mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; Groupe pour la préservation des lieux saints; アル・カーイダ; Al Qa’ida/ Islamic Army; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; JIHAD GROUP; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; La Base; Egyptian Islamic Jihad; Организация „Осама бин Ладен“; Usama Bin Laden Network; Usama Bin Laden Organisation; AL-QAIDAالقاعدة; AL QAEDA (AQ); alias : Qa'idat al-Jihad; Islamic Army; базата; Al Qaida; Usamah bin Laden Network; Grupo para a Preservação dos Lugares Santos; Al Qa’ida/Islamic Army; Исламик Салвейшн Фаундейшн; Usama Bin Ladin Organization; Al Kaida; Усама Бин Ладен Нетуърк; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS; Exército islâmico; Ισλαµικό Ίδρυµα Σωτηρίας; INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES; Grupul pentru păstrarea locurilor sfinte; Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис; Organisation d'Oussama ben Laden; Al Qa'ida/Islamic Army (formerly listed as); Fundația salvării islamice; Ал Кайда/Исламик Арми; Rede de Osama bin Laden; Frente Islâmica Mundial para o Jihad Contra os Judeus e os Cruzados; Osama bin Laden-Organisation; THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES; Фондация за спасение на исляма; Ισλαµικός Στρατός για την Απελευθέρωση των Αγίων Τόπων; アル・カエダ; צבא האיסלם; Usamah bin Laden Organisation; Islamska vojska za osvoboditev svetih krajev; «la base»; Usama Bin Ladin Network; Ал Каеда; armée islamique; Front islamique mondial pour le Jihad contre les Juifs et les croisés; Usama Bin Laden Organization; THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS; Exército Islâmico de Libertação dos Lugares Santos; AL-JIHAD; The World Islamic Front; ISLAMIC SALVATION FOUNDATION; الجيش الاسلامي; ウサマ・ビン・ラーデン・ネットワーク; القاعدة; ISLAMICARMY; Group for the Preservation of the Holy Sites; THE JIHAD GROUP; Islamska rešilna fundacija; Παγκόσµιο Ισλαµικό Μέτωπο για τον Ιερό Πόλεµο (Τζιχάντ) κατά των Εβραίων και Σταυροφόρων; Armata islamică de eliberare a locurilor sfinte; NEW JIHAD; Fondation du salut islamique; Al Qa'ida; Al Qa'ida/armée islamique; アル・カーイダ/イスラム軍; Fundação da Salvação Islâmica; Organizația lui Osama ben Laden; Al-Kajdá; Световен ислямски фронт за джихад срещу евреите и кръстоносците; Svetovna islamska fronta za džihad proti Judom in križarjem; AL QAIDA; Armée islamique pour la libération des lieux saints; Η Βάση; Ислямска армия за освобождение на светите места; USAMA BIN LADEN NETWORK; Islamic Salvation Foundation; ISLAMIC ARMY; Al Qaeda; Όµιλος για τη Διαφύλαξη των Αγίων Τόπων; EGYPTIAN ISLAMIC JIHAD; Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс; Ал Кайда; تنظيم القاعدة; organizacija Osame bin Ladna; ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES; Al Qa’ida /Islamic Army; Усама Бин Ладен Органайзейшн; USAMA BIN LADEN ORGANIZATION; 'THE BASE'; Al Qaida/Islamic Army; Organizacja Osamy Bin Ladena; The Group for the Preservation of the Holy Sites; AL QAEDA; AQ; Група за опазване на светите места; Дъ Уърлд Исламик Фронт; Al Qa’ida; EGYPTIAN AL-JIHAD; Rețeaua lui Osama ben Laden; Sieć Osamy Bin Lagena; Дъ Бейз; síť Usámy Bin Ládina; Vanguards of Conquest (VOC); mreža Osame bin Ladna; Osama bin Laden-Netzwerk; Organização de Osama bin Laden; 聖地保存グループ; Ислямска армия; Ισλαμικός στρατός; תנט'ים אלקאעדה; Мрежа Осама бин Ладен; AL-QAIDA; The World Islamic Front for Jihad Against Jews and Crusaders; 「基地」; Groupe pour la préservation des lieux saints; Armata islamică; アル・カーイダ; 反ユダヤ・十字軍世界イスラム・ジハード戦線; ∆ίκτυο του Οσάµα Μπιν Λάντεν; organizace Usámy Bin Ládina; Islamska vojska; The Islamic Army for the Liberation of Holy Places; Skupina za ohranitev svetih krajev; The Base; אלג'יש אלאסלאמי; Frontul islamic mondial pentru Jihadul împotriva evreilor și a cruciaților; Αλ Κάιντα; Réseau d'Oussama ben Laden; World Islamic Front for Jihad Against Jews and Crusaders; La Base; Организация „Осама бин Ладен“; ウサマ・ビン・ラーデン組織; Al-Qa'ida/Islamic Army; The Islamic Army; אלקאעדה - בראשותו של אוסאמה בן-לאדן; イスラム救済財団; Usama Bin Laden Network; 聖地解放イスラム軍; Islamic Army for the Liberation of the Holy Places; Usama Bin Laden Organisation; THE GROUP FOR THE PRESERVATION OF THE HOLY SITES; Egyptian Islamic Jihad (EIJ); Al Jihad (AJ); modifiedAt : 2025-12-04; notes : (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, THE JIHAD GROUP); (also EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); деятельность международной организации "Аль-Каеда" признана запрещеной в Республике Казахстан (РК), Кыргызстанской Республике (КР), Российской Федерации (РФ), Республике Таджикистан (РТ), Республике Узбекистан (РУ); -; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. available.; QDe.004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also NEW JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD, JIHAD GROUP); précédemment inscrite sous le nom Al Qa'ida/armée islamique; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5278330; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, JIHAD GROUP); 国連安全保障理事会決議第1822号（2008年）に基づく見直しは2010年6月21日に終了した。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同団体に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, AL-JIHAD, JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); הכרזה נוספת כארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948 בתאריך 11/08/2002; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Founded in 1988 by Usama bin Laden, Al Qaida serves as the strategic hub and driver for the global Islamist terrorist movement. The group's goals include uniting Muslims to fight the United States and its allies, overthrowing regimes it deems "non-Islamic," and expelling Westerners and non-Muslims from Muslim countries. Al Qaida activities include, but are not limited to, suicide attacks, simultaneous bombings, kidnappings, and hijackings. Al Qaida has forged ties and strategic control over other like-minded Islamist terrorist groups and has provided encouragement and inspiration to other affiliated and aligned groups around the world. The Al Qaida network has been directly or indirectly associated with bombings, such as the 1998 bombings of two United States embassies in Dar es Salaam and Nairobi, as well as the 2000 bombing of the USS Cole. It perpetrated the World Trade Center and Pentagon attacks of September 11, 2001, and though foiled, plotted to bomb the New York subway system in 2009. On October 13, 2020, the group issued a statement through its as-Shab Media Foundation reiterating a call to target Israeli and American interests in the region, specifically threatening U.S. and Israeli embassies, consulates, companies, and "combatant nationals". In June 2024, a senior Al Qaida leader, called for foreign fighters to migrate to Afghanistan to prepare to attack global targets, and praised and encouraged "sleeper cells" in Western countries as a "deterrent force" against further western "crimes." Al Qaida continues to publicly encourage its followers to carry out attacks against its perceived enemies.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also NEW JIHAD, EGYPTIAN ISLAMIC JIHAD, EGYPTIAN AL-JIHAD, AL-JIHAD); (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); (also AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD, THE JIHAD GROUP); Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.; (also THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES, AL QAEDA, THE BASE, USAMA BIN LADEN NETWORK, USAMA BIN LADEN ORGANIZATION, AL QAIDA, ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES, AL-JIHAD, EGYPTIAN ISLAMIC JIHAD, NEW JIHAD, AL QA'IDA, ISLAMIC SALVATION FOUNDATION, ISLAMIC ARMY, THE GROUP FOR THE PRESERVATION OF THE HOLY SITES, THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS, INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES, EGYPTIAN AL-JIHAD); createdAt : 2001-10-06; weakAlias : The Base; Baza; sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:103:0042:0044:EN:PDF; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366; https://permid.org/1-5096779011; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; country : af; us; address : Global; Afghanistan; permId : 5096779011; status : Active; uniqueEntityId : CGR6AJK4TKK9; TML8JXQDT3G6; Q73AKG8DJY41; S9DWTA9KCB53; RTMLH92NH3N7; VLGQTUMGEMV3; NSTJCKNU4ED5; SEF3N5PLYXL9; YEKZC2DK6MN8; MPX9AKDFKJT3; WY13HCXD5HY7; RK2TRGC8TXJ6; NJ1YGGQFTLN8; EHWVV2N7XNT3; JGGTTYTM2XG3; YQ37DMMVJCN8; DB4GXLDU4KA4; V7GNVM46JN46; HEP1XLWXMQM4; Q8GNQSX6BKE8; EB1YMUWF3QZ8; EPDGPWSXNUJ3; X5Q1SG1NT5L3; target : 1; subject : NK-2Wk9otp8tTxgyheqtPtTuN; role : Providing support to; target : ; documentedBy : id : ofac-pr-01c3f0e01e0a298171ca37ecbf9cff64e3ff0b32; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-09-16; document : id : ofac-pr-611eab2f661276854bd0cfea3ef14f48b8f4649e; caption : Treasury Designates al-Qa’ida Financial Network in Turkey; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0358; publishedAt : 2021-09-16; title : Treasury Designates al-Qa’ida Financial Network in Turkey; target : ; entity : NK-2Wk9otp8tTxgyheqtPtTuN; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
DUNYAYA BAKIS AIR TRANSPORTATION INC.
| Id: | NK-2Zhoefj8XDkX5M6JPvDM5G | | Name: | DUNYAYA BAKIS AIR TRANSPORTATION INC. | | Type: | LegalEntity | | Description : | name : DUNYAYA BAKIS AIR TRANSPORTATION INC.; programId : US-BIS-DPL; notes : F.R. NOTICE UPDATED; country : tr; address : YESILKOY ASFALTI ISTANBUL NO. 13/4 FLORYA, TR-34810 ISTANBUL; topics : export.control; sanctions : id : trade-csl-1c46eb0b3d6b0be42ecceea50ad29ac80abf4779; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2008-12-03; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; endDate : 2009-06-01; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 73 F.R. 75386 12/11/08; programId : US-BIS-DPL; entity : NK-2Zhoefj8XDkX5M6JPvDM5G; target : | | Datasets: | us_trade_csl |
Muzaffer AYATA
| Id: | NK-2aRAPDbyewPqKxXkQPfqSp | | Name: | Muzaffer AYATA | | Type: | Person | | Description : | fatherName : Ömer; birthDate : 1956-07-01; topics : sanction.counter; motherName : Nazife; birthPlace : Siverek; SIVEREK; nationality : tr; passportNumber : 68368147126; name : Muzaffer AYATA; country : tr; lastName : AYATA; program : Türkiye Ministry Of Interior Terrorist Wanted List - red List; firstName : Muzaffer; sanctions : id : tr-fcib-c1edbd53e478ccf6e8b4ed277ca4e05912f4570f; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; description : İÇ DONDURMA KAPSAMINDA; country : tr; reason : PKK/KCK; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2021-04-07; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; entity : NK-2aRAPDbyewPqKxXkQPfqSp; target : ; unknownLinkTo : id : tr-wanted-e21b9fdb4d691b90fcb0e11d78489ef9e9831ca1; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-3bc84ad57a7bd4f1c15bc2f85ef3c63da3d3d348; caption : PKK/KCK; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : PKK/KCK; target : ; subject : NK-2aRAPDbyewPqKxXkQPfqSp; target : | | Datasets: | tr_wanted; tr_fcib |
SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI
| Id: | NK-2bHojAxvPHC4LnxVYVcXWH | | Name: | SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI | | Type: | Company | | Description : | name : SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED; SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI; Sinerji Endustriyel Ekipman ve lnsaat Malzemeleri Dis Ticaret Limited Sirketi; Sinerji Endustriyel Ekipman ve Insaat Malzemeleri Dis Ticaret Ltd Sti; sourceUrl : https://permid.org/1-5090706395; https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51027; country : tr; incorporationDate : 2022-12-16; status : Active; permId : 5090706395; address : Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu; Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48 Beylikduzu Turkey; Cumhuriyet Mah. Gurpinar Yolu Cad. Keles Plaza No: 2 Ic Kapi No: 99 Buyukcekmece, ISTANBUL, Turkey; ADNAN KAHVECI MAH. ALEMDAG CAD. NO: 2/1 IC KAPI NO: 48, BEYLIKDUZU; jurisdiction : tr; topics : debarment; export.control; sanction; alias : SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED; registrationNumber : 1423211; 429549-5; programId : US-RUSHAR; idNumber : 0771-0665-4810-0001; taxNumber : 7710665481; addressEntity : id : addr-c75bd410e772a6d3f1653d35f0b993c187ff4935; caption : Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; full : Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48, Beylikduzu; street : Adnan Kahveci Mah. Alemdag Cad. No: 2/1 Ic Kapi No: 48; city : Beylikduzu; target : ; createdAt : 2024-10-30; uniqueEntityId : Z6Y4JSPR8J91; Y5P7PTPNGPA7; notes : (also SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED); (also SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETI); sanctions : id : ofac-8bccca33c8ac8b49c51159776ca83378582756a1; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 51027; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-2bHojAxvPHC4LnxVYVcXWH; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; target : ; id : usgsa-47312e0b1ce40dcf9c428e5caac6226e5ef8edde; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; summary : PII data has been masked from view; listingDate : 2024-10-30; authority : TREAS-OFAC; startDate : 2024-10-30; provisions : Prohibition/Restriction; entity : NK-2bHojAxvPHC4LnxVYVcXWH; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXM9R; country : us; target : ; id : usgsa-909e67af6d97baf0b661e392c2f1a12dc405af97; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-2bHojAxvPHC4LnxVYVcXWH; startDate : 2024-10-30; authorityId : S4MRTXPCZ; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; program : Reciprocal; country : us; target : ; documentedBy : id : ofac-pr-27ef96b040986745258bea3139e0e7323769f003; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; entity : NK-2bHojAxvPHC4LnxVYVcXWH; date : 2024-10-30; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Selahittin ATALAY
| Id: | NK-2bgikN35Q3dABNZECuNUuy | | Name: | Selahittin ATALAY | | Type: | Person | | Description : | birthDate : 1954-12-20; fatherName : Fahri; name : Selahittin ATALAY; SELAHİTTİN ATALAY; passportNumber : 15880498564; nationality : tr; topics : sanction.counter; motherName : Nimet; birthPlace : KORKUTELİ; Korkuteli; firstName : Selahittin; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - grey List; lastName : ATALAY; sanctions : id : tr-fcib-3f105c5f6b7bdd9b080b485143cada80c4db5a98; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; entity : NK-2bgikN35Q3dABNZECuNUuy; country : tr; description : İÇ DONDURMA KAPSAMINDA; listingDate : 2021-12-24; reason : FETÖ/PDY; target : ; unknownLinkTo : id : tr-wanted-b92d96ae7f52f4276577edd2e5b4c3f69edbbaa5; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-2bgikN35Q3dABNZECuNUuy; object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Nihat Abdul Kadir Asan
| Id: | NK-2bein3otDRhfe87u3ZsGxz | | Name: | Nihat Abdul Kadir Asan | | Type: | Person | | Description : | lastName : Ashan; Kurd; آسان; BAHTIYAR; Asan; ASAN; Ebrahimiharkian; firstName : Ramin; Nihat; نیهات; Nihat Abdul Kadir; Ibrahim; Nihat Abdulkadir; birthDate : 1981-10-01; 1981-11-11; topics : debarment; sanction; name : ASAN, Nihat Abdul Kadir; NIHAT ASAN; ASAN Nihat; Ramin EBRAHIMIHARKIAN; Nihat Abdul Kadir Asan; Ibrahim KURD; Nihat ASHAN; Nihat Abdulkadir ASAN; Nihat Abdul Kadir ASAN; نیهات عبدالقدیر آسان; country : ir; tr; passportNumber : TURQUIE; U13927927; weakAlias : BAHTIYAR; birthPlace : Van; Van : TURQUIE; Van, Turkey; Van, TURKEY; Van, Türkiye; idNumber : 2751062326; U13927927; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1396; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8206; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396; https://home.treasury.gov/news/press-releases/jy2052; gender : male; programId : US-IRAN; EU-HR; CA-SEMA; alias : EBRAHIMIHARKIAN, Ramin; نیهات عبدالقادر آسان; Nihat Abdulkadir Asan; Ibrahim Kurd; Nihat Asan; ASAN, Nihat Abdulkadir; ASHAN, Nihat; Ramin Ebrahimiharkian; Nihat Ashan; KURD, Ibrahim; ASAN, Nihat; nationality : ir; modifiedAt : 2025-07-15; notes : Numéro d’identification : 2751062326 (Iran); (also NIHAT ASAN, NIHAT ABDULKADIR ASAN, RAMIN EBRAHIMIHARKIAN, IBRAHIM KURD, NIHAT ASHAN); (also NIHAT ABDUL KADIR ASAN); Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.; middleName : Abdul Kadir; عبدالقدیر; Abdulkadir; address : Orumiyeh, West Azerbaijan; ORUMIYEH, WEST AZERBAIJAN; addressEntity : id : addr-7d59105a18367be43d78ecfaeeb34c2e2a98a81c; caption : Orumiyeh, West Azerbaijan; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : West Azerbaijan; city : Orumiyeh; full : Orumiyeh, West Azerbaijan; country : ir; target : ; uniqueEntityId : M8CPR1QVH5V1; ZZ33D79ZE2S2; ZZ9LP76XNVW4; ZZEMCCHJNTV5; ZYZRPHFHU4L3; ZZ43EGXBS5A8; createdAt : 2024-01-29; sanctions : id : be-fod-198659ea5a9864341c4663eb50b0ded2d4341fa0; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; programId : EU-HR; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; entity : NK-2bein3otDRhfe87u3ZsGxz; reason : 2025/1396 (OJ L202501396); listingDate : 2025-07-15; authority : Federal Public Service Finance; target : ; id : ca-sema-3bfff45d88ec5ffda469cf1b1f0d537b556d2de8; caption : Iran; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2026-02-14T09:43:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-14T09:43:01; properties : entity : NK-2bein3otDRhfe87u3ZsGxz; listingDate : 2026-02-13; program : Iran; country : ca; authorityId : 104; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; programId : CA-SEMA; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : 1, Part 2; authority : Global Affairs Canada; target : ; id : eu-fsf-53fe5e3072b25d36d47d9274af137cec5d64b3a1; caption : HR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-07-31T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-31T20:57:02; properties : country : eu; reason : 2025/1396 (OJ L202501396); programId : EU-HR; authorityId : EU.13418.92; programUrl : https://sanctionsmap.eu/#/main/details/50/; startDate : 2025-07-15; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; program : HR; entity : NK-2bein3otDRhfe87u3ZsGxz; listingDate : 2025-07-15; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396; target : ; id : fr-ga-6918c054544dc43ecbe34e864a5f06581ecc4370; caption : (UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-07-16T00:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.; country : fr; authority : Direction Générale du Trésor; program : (UE) 2025/1396 du 15/07/2025 (UE Violation des droits de l'homme - R (UE) 2020/1998); entity : NK-2bein3otDRhfe87u3ZsGxz; programId : EU-HR; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/50/; target : ; id : mc-freezes-d8b59fcf0be2228041919ed4423e9e7ed76e44b7; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-07-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-07-18T02:02:03; properties : reason : Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.; provisions : (UE) 2025/1396 du 15/07/2025; entity : NK-2bein3otDRhfe87u3ZsGxz; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ofac-de58a94242054bff702aeb4553e8f0e63a20b166; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; program : IRAN-HR; provisions : IRAN-HR; Block; authorityId : 46849; reason : Executive Order 13553 (Iran); entity : NK-2bein3otDRhfe87u3ZsGxz; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-17c307ca4c7334f3298d41df53b88ea44712e42b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; entity : NK-2bein3otDRhfe87u3ZsGxz; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2024-01-29; authorityId : S4MRRWCDN; authority : TREAS-OFAC; startDate : 2024-01-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-625fc04c31e7ebe580dbed2a1df345e67425c039; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; provisions : Prohibition/Restriction; entity : NK-2bein3otDRhfe87u3ZsGxz; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXRTG; country : us; summary : PII data has been masked from view; startDate : 2024-01-29; authority : TREAS-OFAC; target : ; id : usgsa-80bf4d8f5c6d016382c9c55d7549042b9fd15ca2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : entity : NK-2bein3otDRhfe87u3ZsGxz; program : Reciprocal; authorityId : S4MRTXRTK; provisions : Prohibition/Restriction; startDate : 2024-01-29; country : us; summary : PII data has been masked from view; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-a118f1309d9182f997746a7c8c5145180a8cbaba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-01-29; entity : NK-2bein3otDRhfe87u3ZsGxz; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXRTD; country : us; summary : PII data has been masked from view; listingDate : 2024-10-30; authority : TREAS-OFAC; target : ; id : usgsa-aeaa8c9fab739fbd44d186162c5026dbad20c5d3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; country : us; authorityId : S4MRTXRTF; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-2bein3otDRhfe87u3ZsGxz; listingDate : 2024-10-30; startDate : 2024-01-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fed855753c51f8cafb445aa3c27a88092ebb1ea1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; entity : NK-2bein3otDRhfe87u3ZsGxz; summary : PII data has been masked from view; startDate : 2024-01-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; authorityId : S4MRTXRTC; program : Reciprocal; target : ; identification : id : eu-fsf-08a9e0c3e2f2de317b42d75b65a9fa0feec4b480; caption : U13927927; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-07-31T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-31T20:57:02; properties : number : U13927927; country : tr; holder : NK-2bein3otDRhfe87u3ZsGxz; type : National passport; target : ; id : eu-fsf-1c3528052ae8d648ac51d2adebb1ce198f7074d7; caption : 2751062326; schema : Identification; referents : ; datasets : eu_fsf; first_seen : 2025-07-31T20:57:02; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-31T20:57:02; properties : holder : NK-2bein3otDRhfe87u3ZsGxz; number : 2751062326; country : ir; type : National identification card; target : ; id : ofac-c2da559126ad9390ff9e1141e39768729ba77c43; caption : 2751062326; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : holder : NK-2bein3otDRhfe87u3ZsGxz; country : ir; type : National ID No.; number : 2751062326; target : ; id : ofac-fc51401bad103dba26d5d3961eb8a4b9d6fbe7fe; caption : U13927927; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-2bein3otDRhfe87u3ZsGxz; number : U13927927; type : Passport; country : tr; endDate : 2027-01-25; target : ; unknownLinkFrom : id : ofac-61d19c0b20d1b7af87ec4cb5b53c828a5540f257; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : object : NK-2bein3otDRhfe87u3ZsGxz; role : Providing support to; subject : id : NK-8cEYeNUSkcDDeMJeG4JGkg; caption : Damion Patrick John Ryan; schema : Person; referents : ofac-pr-c54e6f5ff64c12da11434ad3d40e5d7638a1bc69; usgsa-s4mrrwcds; usgsa-6d0b72c7b6ab196d1d7a36243db7ebb23b1627e8; usgsa-s4mrtxrtp; usgsa-c6e2b699a32f76ff5703e1f655f223f08c3f6533; usgsa-cf01ee9cfd869145abc43cf674975027f4bc4002; ofac-46882; usgsa-s4mrtxrtq; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2052; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882; name : DAMION PATRICK RYAN; DAMION PATRICK JOHN; RYAN, Damion Patrick John; Damion Patrick John Ryan; alias : Damion Patrick John; Damion Patrick Ryan; country : ca; weakAlias : Damien John; John Henry; Damion John; Damion Patrick; John Ryan; Damien Ryan; programId : US-IRAN; topics : debarment; sanction; addressEntity : addr-657f5e7b314fcdf9071f88056ca8d9f546f6d939; birthDate : 1980-10-14; lastName : John; Ryan; middleName : Patrick; Patrick John; gender : male; passportNumber : AK406531; HK184430; WQ097521; address : British Columbia, British Columbia; nationality : ca; birthPlace : Canada; firstName : DAMION PATRICK JOHN; Damion; DAMION PATRICK; uniqueEntityId : M8GTEKKWJHN1; ZZNVSTYULC21; ZZN4EJNTQTA1; notes : (also DAMION PATRICK JOHN, DAMION PATRICK RYAN); (also DAMION PATRICK JOHN RYAN); createdAt : 2024-01-29; target : 1; target : ; unknownLinkTo : id : ofac-ef9a67cd0530626548f90c7da2f6c7c6e5f798e2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : role : Providing support to; subject : NK-2bein3otDRhfe87u3ZsGxz; object : id : NK-ieQZcca7xThJt4qWW2itgb; caption : Iranian Ministry of Intelligence and Security; schema : Organization; referents : usgsa-b782bddb348b02f9d499b6616c6d765c071ee5d6; usgsa-s4mr3rmcj; usgsa-s4mr3rmch; tw-shtc-905b91c18ad694fb93c3944fd969c7f7dee30bc7; ofac-pr-985855b248823b8313ed357f5dd622ac40488d85; ofac-12111; ca-sema-05ec49c1e5002f814f919a8cf3a3e95aa6c58e66; tw-shtc-db7a44d6741a601d470a7d3059212adbd8b9ac87; ofac-pr-228d4e49561adc2dea34f105e1ae7cf337600b16; ofac-pr-1650c64fdd7e1af79e95f5f279a7200f34153f4a; usgsa-6f5b7b180fe47688dfde965fd5aada1d5f26beb7; NK-JxsfoY2TVyvoFQF6w2Djf7; datasets : us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : topics : sanction; debarment; export.control; country : ir; name : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; Ministry of Intelligence and Security (MOIS; IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY; Iranian Ministry of Intelligence and Security; alias : VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR; وزارت اطلاعات جمهوری اسلامی ایران; programId : CA-SEMA; US-TERR; sourceUrl : https://home.treasury.gov/news/press-releases/jy1739; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12111; weakAlias : MOIS; VEVAK; address : bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east Tehran Iran; TEHRAN, BOUNDED ROUGHLY BY SANATI STREET ON THE WEST, 30TH STREET ON THE SOUTH, AND IRAQI STREET ON THE EAST; Tehran, Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue; Ministry of Intelligence, Second Negarestan Street, Pasdaran Avenue Tehran Iran; Tehran, bounded roughly by Sanati Street on the west, 30th Street on the south, and Iraqi Street on the east; abbreviation : MOIS; VEVAK; legalForm : Government Entity; addressEntity : addr-0e311e66294d653dcfd72bc3d50f8565c5e74fda; addr-7a11dd8988a667a3829bf1e81c8ea760e05c7c9d; createdAt : 2012-02-16; uniqueEntityId : VHAPS6JK3KL8; KFAHCZ4GD154; notes : (also IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY); (also VEZARAT-E ETTELA'AT VA AMNIAT-E KESHVAR); target : 1; target : ; documentedBy : id : ofac-pr-78275408b9eae85e5ce724bd79f7dda0f7e3b71d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-2bein3otDRhfe87u3ZsGxz; document : id : ofac-pr-e2c2ce4ccb905865b0c37eb079f6de740c7afb3e; caption : The United States and United Kingdom Target Iranian Transnational Assassinations Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2052; publishedAt : 2024-01-29; title : The United States and United Kingdom Target Iranian Transnational Assassinations Network; target : ; date : 2024-01-29; target : | | Datasets: | us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions |
Mustafa DEMİR
| Id: | NK-2dT3vEpqs7azV46YJvDEwg | | Name: | Mustafa DEMİR | | Type: | Person | | Description : | motherName : Sabiha; passportNumber : 28039782414; fatherName : Ata; topics : sanction.counter; name : Mustafa DEMİR; birthPlace : REYHANLI; Reyhanlı; nationality : tr; birthDate : 1984-03-15; firstName : Mustafa; country : tr; lastName : DEMİR; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; sanctions : id : tr-fcib-bb18294709c8565de447dbaf1d5f6618f58ce3fe; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; entity : NK-2dT3vEpqs7azV46YJvDEwg; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; reason : DEAŞ; listingDate : 2021-12-24; description : İÇ DONDURMA KAPSAMINDA; country : tr; target : ; unknownLinkTo : id : tr-wanted-f108beaadb59681a29efc926a09ce82ef0b72b03; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-72f55c374007f94158f6958c47f643d58337489d; caption : DEAŞ; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : DEAŞ; target : ; subject : NK-2dT3vEpqs7azV46YJvDEwg; target : | | Datasets: | tr_wanted; tr_fcib |
EGE DELIMOLLAOGLU
| Id: | NK-2erQW5rqmsKH5eEZ5j73Ti | | Name: | EGE DELIMOLLAOGLU | | Type: | Person | | Description : | country : tr; notes : (also AYPIK SAVUNMA SISTEMLERI SANAYI VE TICARET LTD. SIRKETI, ANC MUHENDISLIK MAKINA SANAYI VE TICARET LTD. SIRKETI, TELEMAR SAVUNMA ELEKTRONIK ELEKTRIK INSAAT MAKINE DANISMANLIK SANAYI VE TICARET LTD ST, TERMINAL YAPI VE TICARET ANONIM SIRKETI, SOTECH GLOBAL ENERJI ANONIM SIRKETI, GRUP TEKNIK HIRDAVAT VE OTOMOTIV SANAYI LTD. SIRKETI); lastName : DELIMOLLAOGLU; firstName : EGE; address : 34742 ISTANBUL; topics : debarment; name : EGE DELIMOLLAOGLU; createdAt : 2026-01-29; sanctions : id : usgsa-1f7fc7d93f28e81088697ff00feabe921098d0a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-01-31T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2026-01-31T07:55:05; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2026-01-28; authorityId : S4MRX95QV; authority : DLA; country : us; provisions : Ineligible (Proceedings Pending); listingDate : 2026-01-29; entity : NK-2erQW5rqmsKH5eEZ5j73Ti; summary : DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES.; program : Reciprocal; target : | | Datasets: | us_sam_exclusions |
ABDULKERİM ÇÖMÇE
| Id: | NK-2fNtLiZKhF8Wc7oQ5PAQjA | | Name: | ABDULKERİM ÇÖMÇE | | Type: | Person | | Description : | topics : sanction.counter; motherName : Elif; name : ABDULKERİM ÇÖMÇE; Abdulkerim ÇÖMÇE; birthDate : 1970-03-26; birthPlace : EREGLI; Ereğli; passportNumber : 41704681270; nationality : tr; fatherName : Mahmut; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; country : tr; lastName : ÇÖMÇE; firstName : Abdulkerim; sanctions : id : tr-fcib-62e7db9a90877e4d4b5912c7e4ce27ee95941f29; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : listingDate : 2021-12-24; country : tr; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; reason : FETÖ/PDY; description : İÇ DONDURMA KAPSAMINDA; entity : NK-2fNtLiZKhF8Wc7oQ5PAQjA; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; unknownLinkTo : id : tr-wanted-7057d2c3506e9bbb9eebfcdf8acc73d509c2710e; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-2fNtLiZKhF8Wc7oQ5PAQjA; object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Süleyman BAHÇECİ
| Id: | NK-2gLVGzpFtPxTV3NVS6ah7n | | Name: | Süleyman BAHÇECİ | | Type: | Person | | Description : | motherName : Dilber; topics : sanction.counter; fatherName : Mehmet; birthPlace : ULA; Ula; birthDate : 1970-07-11; name : Süleyman BAHÇECİ; nationality : tr; passportNumber : 11795845370; program : Türkiye Ministry Of Interior Terrorist Wanted List - red List; firstName : Süleyman; lastName : BAHÇECİ; country : tr; sanctions : id : tr-fcib-719febcf9a146811d07f4c189feb27265940d3c6; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : listingDate : 2021-12-24; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; description : İÇ DONDURMA KAPSAMINDA; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; country : tr; entity : NK-2gLVGzpFtPxTV3NVS6ah7n; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; reason : FETÖ/PDY; target : ; unknownLinkTo : id : tr-wanted-eea4ed8ae13f978436e4cfe080cfad05dd09ecfd; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-2gLVGzpFtPxTV3NVS6ah7n; object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Zakir OF
| Id: | NK-2idnFhDAxVts5bYiZ9SaAy | | Name: | Zakir OF | | Type: | Person | | Description : | birthPlace : İstanbul; İSTANBUL; birthDate : 1981-02-19; name : ZAKİR OF; Zakir OF; fatherName : Kemal; nationality : tr; passportNumber : 10247213088; topics : sanction.counter; motherName : Zeliha; firstName : Zakir; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; lastName : OF; sanctions : id : tr-fcib-d275398ff6380c85fbfaf8da44134ba15fad5b1b; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; listingDate : 2021-04-07; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; reason : FETÖ/PDY; entity : NK-2idnFhDAxVts5bYiZ9SaAy; description : İÇ DONDURMA KAPSAMINDA; country : tr; target : ; unknownLinkTo : id : tr-wanted-43e8163f1716b0a6d12b6e744bae311d14097481; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-2idnFhDAxVts5bYiZ9SaAy; target : | | Datasets: | tr_wanted; tr_fcib |
Ahmet YEŞİL
| Id: | NK-2jgKNXmQ8tVkAJKxLPRdiH | | Name: | Ahmet YEŞİL | | Type: | Person | | Description : | birthPlace : Silvan; SILVAN; topics : sanction.counter; name : Ahmet YEŞİL; birthDate : 1974-08-29; motherName : Nafiye; fatherName : Mehmet; nationality : tr; passportNumber : 27589559606; firstName : Ahmet; lastName : YEŞİL; program : Türkiye Ministry Of Interior Terrorist Wanted List - grey List; country : tr; sanctions : id : tr-fcib-42c2a18a3f77605263cb174e47c1b19e3c10e865; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; entity : NK-2jgKNXmQ8tVkAJKxLPRdiH; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; country : tr; reason : HİZBULLAH; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2021-12-24; description : İÇ DONDURMA KAPSAMINDA; target : ; unknownLinkTo : id : tr-wanted-c425c47f90c23b9ccd18a040f852ad4830a5317c; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-242693bdf0afb886147a96fb0a2df2b127b0b860; caption : HİZBULLAH; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : HİZBULLAH; target : ; subject : NK-2jgKNXmQ8tVkAJKxLPRdiH; target : | | Datasets: | tr_wanted; tr_fcib |
Azime YILMAZ
| Id: | NK-2mS6AQMTo2qAcuNYm7wDUp | | Name: | Azime YILMAZ | | Type: | Person | | Description : | fatherName : Haydar; name : Azime YILMAZ; AZİME YILMAZ; passportNumber : 44056052040; birthDate : 1966-12-13; topics : sanction.counter; birthPlace : Hozat; HOZAT; nationality : tr; motherName : Hüsniye; firstName : Azime; program : Türkiye Ministry Of Interior Terrorist Wanted List - red List; lastName : YILMAZ; country : tr; sanctions : id : tr-fcib-786ecf7105adf94bca1212040f8cf8c3b4cc4094; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; listingDate : 2021-12-24; description : İÇ DONDURMA KAPSAMINDA; country : tr; entity : NK-2mS6AQMTo2qAcuNYm7wDUp; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; reason : PKK/KCK; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; target : ; unknownLinkTo : id : tr-wanted-6a8ba412e43ce0fbb4a6b6f64f4d92072f92d3ed; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-2mS6AQMTo2qAcuNYm7wDUp; object : id : tr-wanted-3bc84ad57a7bd4f1c15bc2f85ef3c63da3d3d348; caption : PKK/KCK; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : PKK/KCK; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Ayser FARHAD
| Id: | NK-2pExduP8KJJDsJMTKx7ERQ | | Name: | Ayser FARHAD | | Type: | Person | | Description : | birthPlace : Kağızman; KAĞIZMAN; fatherName : Abdulkadir; name : Ayser FARHAD; AYSER FARHAD YÜCE; topics : sanction.counter; passportNumber : 3850922796; 43663507622; motherName : Zekiye; birthDate : 1969-05-30; firstName : Ayser; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; country : tr; lastName : FARHAD; sanctions : id : tr-fcib-d6c4b49145525e5f60854eccba36da64a31e4440; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; reason : PKK/KCK; description : İÇ DONDURMA KAPSAMINDA; entity : NK-2pExduP8KJJDsJMTKx7ERQ; listingDate : 2023-11-29; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; unknownLinkTo : id : tr-wanted-00a37fe0b2bbcc51f64c938a0c2dead54b54f5e2; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2025-02-05T23:47:02; last_seen : 2026-03-26T23:47:02; last_change : 2025-02-05T23:47:02; properties : object : id : tr-wanted-3bc84ad57a7bd4f1c15bc2f85ef3c63da3d3d348; caption : PKK/KCK; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : PKK/KCK; target : ; subject : NK-2pExduP8KJJDsJMTKx7ERQ; target : | | Datasets: | tr_wanted; tr_fcib |
Hidropark Hidrolik Pnomatik San Ve Tic Ltd Sti
| Id: | NK-2nfX2zqssLiCMSkrEVLWN8 | | Name: | Hidropark Hidrolik Pnomatik San Ve Tic Ltd Sti | | Type: | Company | | Description : | country : tr; name : Hidropark Hidrolik Pnomatik Sanayi ve Ticaret Ltd Sti; Hidropark Hidrolik Pnomatik San Ve Tic Ltd Sti; HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STI; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50130; https://home.treasury.gov/news/press-releases/jy2546; https://permid.org/1-5090594686; address : Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, 34956 Istanbul; Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12 Istanbul 34956 Turkey; Mescit Mah. Demokrasi Cad. Birmes Sana i Sitesi B9 Blok No:14 Tuzla, ISTANBUL, Turkey; Mescit Mh. Demokrasi Cd. Birmes San. Sit. Sitesi D2 Blok No:3E/3 Tuzla, ISTANBUL, Turkey; MESCIT MAH. ATATURK CAD. BIRMES SAN SIT B 10 BLOK NO. 12, 34956 ISTANBUL; permId : 5090594686; website : http://www.hidropark.com.tr/; phone : +902163949393; jurisdiction : tr; status : Active; incorporationDate : 2009-12-16; topics : debarment; export.control; sanction; addressEntity : id : addr-4e8e32529bfdec16f41ed604d764c4793c395105; caption : Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, 34956 Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12, 34956 Istanbul; postalCode : 34956; country : tr; city : Istanbul; street : Mescit Mah. Ataturk Cad. Birmes San Sit B 10 Blok No. 12; target : ; programId : US-RUSHAR; registrationNumber : 718052; uniqueEntityId : PN81QA6G8J99; createdAt : 2024-09-19; sanctions : id : ofac-7e45e766cfedbb34e10847aede2ede7e74b84107; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; entity : NK-2nfX2zqssLiCMSkrEVLWN8; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 50130; target : ; id : usgsa-3b335621a85224b87375f0300f6d97e4bd336138; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2024-08-23; country : us; listingDate : 2024-09-19; authorityId : S4MRTLN0V; provisions : Prohibition/Restriction; entity : NK-2nfX2zqssLiCMSkrEVLWN8; target : ; documentedBy : id : ofac-pr-cc8971829ca3b77704f42368e78ab93ad2e1065e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; date : 2024-08-23; entity : NK-2nfX2zqssLiCMSkrEVLWN8; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Muhammed Mevlüt BOZTAŞ
| Id: | NK-2rCnCdx6JWdVtEMWzhLXdL | | Name: | Muhammed Mevlüt BOZTAŞ | | Type: | Person | | Description : | fatherName : M. Fuat; motherName : Saadet; name : Muhammed Mevlüt BOZTAŞ; birthDate : 1970-03-03; topics : sanction.counter; birthPlace : Silvan; SİLVAN; passportNumber : 12907210024; nationality : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; lastName : BOZTAŞ; firstName : Muhammed Mevlüt; country : tr; sanctions : id : tr-fcib-24bcf96931f0b6292ece41f5ec0aba77dc4f4e74; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; country : tr; reason : FETÖ/PDY; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : İÇ DONDURMA KAPSAMINDA; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; entity : NK-2rCnCdx6JWdVtEMWzhLXdL; listingDate : 2021-12-24; target : ; unknownLinkTo : id : tr-wanted-1e3844b4c699ba71229641959711964dda5e0a07; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-2rCnCdx6JWdVtEMWzhLXdL; target : | | Datasets: | tr_wanted; tr_fcib |
VAHDETTİN KILIÇ
| Id: | NK-2swurXgG3fQpzp4X25JaZS | | Name: | VAHDETTİN KILIÇ | | Type: | Person | | Description : | passportNumber : 5530724600; 26365333034; topics : sanction.counter; birthPlace : PALU; Palu; name : VAHDETTİN KILIÇ; Vahdettin KILIÇ; fatherName : Hasan; motherName : Kevi; birthDate : 1963-02-01; firstName : Vahdettin; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; lastName : KILIÇ; sanctions : id : tr-fcib-b890b77c1e8291cb1239cf94831edc3dc220379e; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : listingDate : 2023-11-29; description : İÇ DONDURMA KAPSAMINDA; entity : NK-2swurXgG3fQpzp4X25JaZS; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; country : tr; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; reason : PKK/KCK; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; unknownLinkTo : id : tr-wanted-8fd7010e483e3ab57062ffc550c09608331d6cde; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2025-02-05T23:47:02; last_seen : 2026-03-26T23:47:02; last_change : 2025-02-05T23:47:02; properties : subject : NK-2swurXgG3fQpzp4X25JaZS; object : id : tr-wanted-3bc84ad57a7bd4f1c15bc2f85ef3c63da3d3d348; caption : PKK/KCK; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : PKK/KCK; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
HAMİT BİLİCİ
| Id: | NK-2u6TJ3QvRhK7W7SPbrXTjX | | Name: | HAMİT BİLİCİ | | Type: | Person | | Description : | birthPlace : TORTUM; Tortum; name : HAMİT BİLİCİ; Hamit BİLİCİ; nationality : tr; motherName : Şefika; birthDate : 1970-03-24; passportNumber : 29929595190; fatherName : Şerif; topics : sanction.counter; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; lastName : BİLİCİ; country : tr; firstName : Hamit; sanctions : id : tr-fcib-6469852983d70be7587327b528e93b339d4003c7; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : description : İÇ DONDURMA KAPSAMINDA; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; entity : NK-2u6TJ3QvRhK7W7SPbrXTjX; listingDate : 2021-12-24; reason : FETÖ/PDY; target : ; unknownLinkTo : id : tr-wanted-22c555eb66c503b9c0d56b1cf2484f87c93ffeb1; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-2u6TJ3QvRhK7W7SPbrXTjX; object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
SIA Falcon International Group
| Id: | NK-2udNfFsJBAPopMJ9yroFvQ | | Name: | SIA Falcon International Group | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/lv/45403041088; name : SIA FALCON INTERNATIONAL GROUP; SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI; FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību; SIA Falcon International Group; SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"; legalForm : Sabiedrība ar ierobežotu atbildību; jurisdiction : lv; address : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkey; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Varpas Baldones pagasts Baldones novads LV 2125 Latvia; Latvia; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey; Istanbul Turkey; Riga Latvia; FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; Varpas Baldones pagasts Baldones novads, LV 2125; Istanbul; Riga; Ķekavas nov., Baloži, Meža iela 31; registrationNumber : 45403041088; 464933; incorporationDate : 2014-09-15; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25000; https://permid.org/1-5096749251; https://home.treasury.gov/news/press-releases/sm503; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181004.aspx; country : lv; tr; status : Active; permId : 5096749251; topics : debarment; export.control; sanction; alias : SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'; addressEntity : id : addr-1bf877c31368428f920bf5274be1fd0835d4568f; caption : Riga; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : lv; city : Riga; full : Riga; target : ; id : addr-236906ab4f717d52a6a025faf5554df8e5b547bf; caption : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; street : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli; city : Istanbul; full : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; target : ; id : addr-3d2b2b459819a9cd133db12e6a66c32dda74d350; caption : Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Istanbul; full : Istanbul; country : tr; target : ; id : addr-d6ef6de42dcb9dddaa397d459239f773222ed86f; caption : Varpas Baldones pagasts Baldones novads, LV 2125; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Varpas Baldones pagasts Baldones novads, LV 2125; postalCode : LV 2125; street : Varpas Baldones pagasts Baldones novads; country : lv; target : ; id : addr-7dd4b6266d784788fe34f5c7a60ba5ce9dd057bc; caption : Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli; full : Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; city : Istanbul; country : tr; target : ; previousName : Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi; Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi; programId : US-NK; taxNumber : 6240194059; createdAt : 2018-10-10; notes : (also SIA FALCON INTERNATIONAL GROUP); (also SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL', FALCON INTERNATIONAL SIA, SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI, ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI); uniqueEntityId : P2V4TRA3SAF9; QDTATBNKBB34; CS9DEPT5FHM4; KAB4Y48QLJ28; G1GBEX4SJ171; EDMZBMW6NC49; directorshipOrganization : id : lv-directorship-lv-54da84d8f8fc018ff21075c4c9d8ccd0fe4ca041-oc-companies-lv-45403041088; caption : LIQUIDATOR; schema : Directorship; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : startDate : 2020-05-20; organization : NK-2udNfFsJBAPopMJ9yroFvQ; role : LIQUIDATOR; director : id : lv-54da84d8f8fc018ff21075c4c9d8ccd0fe4ca041; caption : Ābols Edgars; schema : Person; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2024-12-13T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; idNumber : 080787-*****; name : Ābols Edgars; target : 1; target : ; id : ofac-893c4113b4dc5e0bf120490c271205811e904fbd; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : director : id : NK-DoC7i5bHGxq2pzqzJNmsQa; caption : Erhan Culha; schema : Person; referents : tw-shtc-e11c442ef2458ae51df789227268e8460fa80833; usgsa-88f5fe9ea1c117620e47a8a90c245f9e9d933fb0; usgsa-s4mr6wc7l; ofac-24999; ofac-pr-1a8c4eee859ebe5191253e7da11ceda938f49d1d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm503; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24999; name : Erhan Culha; CULHA, Erhan; topics : debarment; export.control; sanction; idNumber : 10589535602; nationality : tr; lastName : Culha; programId : US-NK; gender : male; position : General Manager; birthDate : 1954-10-17; passportNumber : U09787534; firstName : Erhan; country : tr; birthPlace : Istanbul, Turkey; createdAt : 2018-10-10; target : 1; role : Leader or official of; organization : NK-2udNfFsJBAPopMJ9yroFvQ; target : ; id : ofac-ae9b8e62f30f76b0830042e346d309092b0ca111; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : NK-2udNfFsJBAPopMJ9yroFvQ; director : id : NK-3Gp49m7nmeMoKXry4TkNcq; caption : Huseyin Sahin; schema : Person; referents : ofac-24998; lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649; lv-8770a54e07b006b46dea0899d540a5dbed0d77ac; ofac-pr-b675eed94411c2eabcf58bf7b1560b5f9986a891; tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc; usgsa-s4mr6wc7k; datasets : us_ofac_sdn; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Sahin; birthDate : 1957-04-01; country : tr; firstName : Huseyin; name : Sahin Huseyin; Huseyin Sahin; SAHIN, Huseyin; nationality : tr; topics : debarment; export.control; sanction; address : ISTANBUL; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey; idNumber : 31202133364; position : Chief Executive Officer; addressEntity : addr-12e8731a17b83ff1df4eb6b69b0a896f2c048cf1; passportNumber : U00618757; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998; citizenship : tr; programId : US-NK; gender : male; birthPlace : Gumusova, Turkey; createdAt : 2018-10-10; target : 1; role : Leader or official of; target : ; ownershipAsset : id : lv-owner-lv-8770a54e07b006b46dea0899d540a5dbed0d77ac-oc-companies-lv-45403041088; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : asset : NK-2udNfFsJBAPopMJ9yroFvQ; owner : id : NK-3Gp49m7nmeMoKXry4TkNcq; caption : Huseyin Sahin; schema : Person; referents : ofac-24998; lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649; lv-8770a54e07b006b46dea0899d540a5dbed0d77ac; ofac-pr-b675eed94411c2eabcf58bf7b1560b5f9986a891; tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc; usgsa-s4mr6wc7k; datasets : us_ofac_sdn; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Sahin; birthDate : 1957-04-01; country : tr; firstName : Huseyin; name : Sahin Huseyin; Huseyin Sahin; SAHIN, Huseyin; nationality : tr; topics : debarment; export.control; sanction; address : ISTANBUL; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey; idNumber : 31202133364; position : Chief Executive Officer; addressEntity : addr-12e8731a17b83ff1df4eb6b69b0a896f2c048cf1; passportNumber : U00618757; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998; citizenship : tr; programId : US-NK; gender : male; birthPlace : Gumusova, Turkey; createdAt : 2018-10-10; target : 1; role : OWNER; startDate : 2018-11-14; target : ; id : lv-owner-lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649-oc-companies-lv-45403041088; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : role : OWNER; startDate : 2014-09-15; asset : NK-2udNfFsJBAPopMJ9yroFvQ; sharesValue : 100.00; owner : id : NK-3Gp49m7nmeMoKXry4TkNcq; caption : Huseyin Sahin; schema : Person; referents : ofac-24998; lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649; lv-8770a54e07b006b46dea0899d540a5dbed0d77ac; ofac-pr-b675eed94411c2eabcf58bf7b1560b5f9986a891; tw-shtc-c8d665cabee6217906167811f6faf4e18cf9b5dc; usgsa-s4mr6wc7k; datasets : us_ofac_sdn; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : lastName : Sahin; birthDate : 1957-04-01; country : tr; firstName : Huseyin; name : Sahin Huseyin; Huseyin Sahin; SAHIN, Huseyin; nationality : tr; topics : debarment; export.control; sanction; address : ISTANBUL; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey; idNumber : 31202133364; position : Chief Executive Officer; addressEntity : addr-12e8731a17b83ff1df4eb6b69b0a896f2c048cf1; passportNumber : U00618757; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998; citizenship : tr; programId : US-NK; gender : male; birthPlace : Gumusova, Turkey; createdAt : 2018-10-10; target : 1; sharesCurrency : EUR; sharesCount : 350.0; target : ; ownershipOwner : id : lv-owner-oc-companies-lv-45403041088-oc-companies-lv-40103836713; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : asset : id : oc-companies-lv-40103836713; caption : SIA "SAHIN"; schema : Company; referents : ; datasets : ann_graph_topics; ext_lv_business_register; first_seen : 2024-12-13T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T23:37:53; properties : topics : sanction.linked; address : Ķekavas nov., Baloži, Meža iela 31; opencorporatesUrl : https://opencorporates.com/companies/lv/40103836713; legalForm : Sabiedrība ar ierobežotu atbildību; incorporationDate : 2014-10-15; registrationNumber : 40103836713; jurisdiction : lv; name : SIA "SAHIN"; target : 1; sharesValue : 1.00; startDate : 2015-07-31; owner : NK-2udNfFsJBAPopMJ9yroFvQ; sharesCurrency : EUR; sharesCount : 258200.0; role : OWNER; target : ; sanctions : id : ofac-d26e0ce439ca6672020727fb3a76333e5ed8b63f; caption : DPRK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; authorityId : 25000; reason : Executive Order 13551 (North Korea); program : DPRK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authority : Office of Foreign Assets Control; entity : NK-2udNfFsJBAPopMJ9yroFvQ; country : us; provisions : Block; DPRK; programId : US-NK; target : ; id : usgsa-52ef4eeebe8af41ecb320051a9f9467c898c89b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authorityId : S4MR6WCH8; country : us; entity : NK-2udNfFsJBAPopMJ9yroFvQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2018-10-10; startDate : 2018-10-04; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-661f95a41a28a58251a75c0b2d94debb32c9bd9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2udNfFsJBAPopMJ9yroFvQ; authorityId : S4MR6WCH7; startDate : 2018-10-04; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2018-10-10; target : ; id : usgsa-7f5ac0bbcbae74978e156203c42440743dec439f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2018-10-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; listingDate : 2018-10-10; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MR6WCHC; entity : NK-2udNfFsJBAPopMJ9yroFvQ; target : ; id : usgsa-b5d2151c8ea72d17ba1b72b6cc6c5beb918cf20a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2018-10-04; authority : TREAS-OFAC; authorityId : S4MR6WC7M; listingDate : 2018-10-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; entity : NK-2udNfFsJBAPopMJ9yroFvQ; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-e8591386e20b962abf095cb456f0827336731977; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-10-10; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-10-04; authorityId : S4MR6WCH9; entity : NK-2udNfFsJBAPopMJ9yroFvQ; country : us; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-fcb715bcd7d95effbf167f2d02ced4c61806724e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6WCHB; startDate : 2018-10-04; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-2udNfFsJBAPopMJ9yroFvQ; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2018-10-10; country : us; target : ; documentedBy : id : ofac-pr-bfb1fc1fcaa54798eb63782662c3dd160c262a27; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-2udNfFsJBAPopMJ9yroFvQ; date : 2018-10-04; document : id : ofac-pr-9dbe50f24ca19d18f814c4485942421ddab71d9e; caption : Treasury Designates Company in Turkey for Attempting To Trade Arms and Luxury Goods with North Korea; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm503; publishedAt : 2018-10-04; title : Treasury Designates Company in Turkey for Attempting To Trade Arms and Luxury Goods with North Korea; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Yasin YILMAZ
| Id: | NK-33L8JQjqooR256qkDFhSTN | | Name: | Yasin YILMAZ | | Type: | Person | | Description : | nationality : tr; name : Yasin YILMAZ; YASİN YILMAZ; passportNumber : 19711743700; birthPlace : ÇORUM; Çorum; birthDate : 1981-05-30; topics : sanction.counter; fatherName : Halil; motherName : Sehra; firstName : Yasin; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - grey List; lastName : YILMAZ; sanctions : id : tr-fcib-9b1b035f27f24f48751bb1a67babc07814f14d37; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : country : tr; listingDate : 2021-12-24; entity : NK-33L8JQjqooR256qkDFhSTN; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; reason : FETÖ/PDY; description : İÇ DONDURMA KAPSAMINDA; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; target : ; unknownLinkTo : id : tr-wanted-b623f55835ecdfb15be7b62e3bf14734584cb34d; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-33L8JQjqooR256qkDFhSTN; object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Mehmet SÖNMEZ
| Id: | NK-3AbzFrofGmiRBmBR4qQ625 | | Name: | Mehmet SÖNMEZ | | Type: | Person | | Description : | name : Mehmet SÖNMEZ; topics : sanction.counter; passportNumber : 26566735224; motherName : Cemile; nationality : tr; birthPlace : İSLAHİYE; İslahiye; birthDate : 1976-07-27; fatherName : Mehmet; lastName : SÖNMEZ; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; country : tr; firstName : Mehmet; sanctions : id : tr-fcib-4344fa93538a954dffd72a58db7f206e58ee7403; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : description : İÇ DONDURMA KAPSAMINDA; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; country : tr; reason : FETÖ/PDY; entity : NK-3AbzFrofGmiRBmBR4qQ625; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; listingDate : 2021-12-24; target : ; unknownLinkTo : id : tr-wanted-73eef1a3b5b14ccc7214c897c199bc9c7b2fba6b; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-3AbzFrofGmiRBmBR4qQ625; target : | | Datasets: | tr_wanted; tr_fcib |
MEHMET AKİF UÇAR
| Id: | NK-3BtkqrwB6erY8xuVpTgGFv | | Name: | MEHMET AKİF UÇAR | | Type: | Person | | Description : | name : MEHMET AKİF UÇAR; Mehmet Akif UÇAR; fatherName : Ziya; motherName : Hüsne; birthDate : 1972-09-18; nationality : tr; passportNumber : 38215347238; topics : sanction.counter; birthPlace : İslahiye; ISLAHIYE; lastName : UÇAR; firstName : Mehmet Akif; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; sanctions : id : tr-fcib-02e0c671a0d7e1ae674fe3f1d292568f5d875aa5; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : country : tr; reason : PKK/KCK; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; listingDate : 2021-12-24; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : İÇ DONDURMA KAPSAMINDA; entity : NK-3BtkqrwB6erY8xuVpTgGFv; target : ; unknownLinkTo : id : tr-wanted-6138302705354417c95e36744eb8956784d25853; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-3BtkqrwB6erY8xuVpTgGFv; object : id : tr-wanted-3bc84ad57a7bd4f1c15bc2f85ef3c63da3d3d348; caption : PKK/KCK; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : PKK/KCK; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Demirci Bilisim Ticaret Sanayi Limited Sirketi
| Id: | NK-3FnboXpRsbXEanj8sKmcVc | | Name: | Demirci Bilisim Ticaret Sanayi Limited Sirketi | | Type: | Company | | Description : | name : DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI; Demirci Bilisim Ticaret Sanayi Ltd Sti; Demirci Bilisim Ticaret Sanayi Limited Sirketi; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; https://permid.org/1-5086778809; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44867; status : Active; address : MAHMUTLAR MAH. TEPE 1 SK. 8 NO: 8 IC KAPI NO: 68, ALANYA; Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68 TR; Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya, Antalya ~,~ TURKEY, Corporate, Turkey; Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya; website : https://www.demirci.info/; permId : 5086778809; jurisdiction : tr; country : tr; topics : sanction; debarment; export.control; incorporationDate : 2022-03-17; programId : US-RUSHAR; addressEntity : id : addr-ef60662f96dcb7e9d0b84ae3f2ff620d58cdf17a; caption : Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; street : Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68; city : Alanya; state : Antalya; full : Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic Kapi No: 68, Alanya; target : ; idNumber : 0282075065700001; createdAt : 2023-09-19; uniqueEntityId : FEAZY1BGNK33; sanctions : id : ofac-e4c279b41611c8cc89d2a79fe62920dbc7e2a71d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-09-14T14:35:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-3FnboXpRsbXEanj8sKmcVc; authorityId : 44867; program : RUSSIA-EO14024; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); target : ; id : usgsa-44da88cfcaa2dc34167c7d11fac2d300ce708855; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-09-14; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-09-19; authorityId : S4MRQXDWT; provisions : Prohibition/Restriction; entity : NK-3FnboXpRsbXEanj8sKmcVc; program : Reciprocal; authority : TREAS-OFAC; country : us; target : ; documentedBy : id : ofac-pr-653c50958f7860d23567f2c76cc3c51299678360; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-3FnboXpRsbXEanj8sKmcVc; document : id : ofac-pr-67cd74a7c598d73eeb337e04908c2cfd6e2904a6; caption : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-09-14; title : With Wide-Ranging New Sanctions, Treasury Targets Russian Military-Linked Elites and Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy1731; target : ; date : 2023-09-14; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Somas Enerji Sanayi Ve Ticaret Anonim Sirketi
| Id: | NK-3FhidxoPTu3nbeBp924oyU | | Name: | Somas Enerji Sanayi Ve Ticaret Anonim Sirketi | | Type: | Company | | Description : | name : Somas Enerji Sanayi Ve Ticaret Anonim Sirketi; sourceUrl : https://home.treasury.gov/news/press-releases/jy1151; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36078; address : Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; INSTINYE MAH. BOSTAN SOK. NO. 12 SARIYER, ISTANBUL; Instinye Mah. Bostan Sok. No. 12 Sariyer Istanbul Turkey; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul; Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer Istanbul 34467 Turkey; topics : debarment; export.control; sanction; country : tr; registrationNumber : 631434; 631434-0; addressEntity : id : addr-2d8a16285c8335ee69d52c12951b52f18b80bd3e; caption : Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Instinye Mah. Bostan Sok. No. 12 Sariyer; city : Istanbul; country : tr; full : Instinye Mah. Bostan Sok. No. 12 Sariyer, Istanbul; target : ; id : addr-3d81260c3da71f61d525eb2581a0614c5ee9841d; caption : Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 34467; country : tr; street : Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer; city : Istanbul; full : Resitpasa Mah. Denizbank Ust Sitesi Yol Sok. No. 29 Sariyer, 34467 Istanbul; target : ; programId : US-TERR; idNumber : 0773-0324-4740-0012; createdAt : 2022-12-23; uniqueEntityId : UTRPMVBZKSN4; ownershipAsset : id : ofac-82e701e862b6d8607343fc695cdaabdbcca05724; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-3FhidxoPTu3nbeBp924oyU; role : Owned or Controlled By; owner : id : Q116457576; caption : Sitki Ayan; schema : Person; referents : tw-shtc-9c860fc3731ada8397c8252d751114d551203213; NK-AqvQJdNdkGrcu43JfuuXzG; ofac-36007; usgsa-s4mrtydk4; tw-shtc-d811ed96dd4625cdca9c2a87fac3f851bae7435e; usgsa-7f4b65b09a610ca81723ee6c23f7be09356c1286; ofac-pr-9a8a08d23864c2abdbcdf46bd89ce9e95567538b; usgsa-c4333ebb13fdd72b34644f118c4f22820700b4f8; usgsa-s4mrnf911; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T20:14:32; properties : name : Sitki Ayan; Sıtkı Ayan; SIDKI AYAN; AYAN, Sitki; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36007; https://home.treasury.gov/news/press-releases/jy1151; topics : debarment; export.control; sanction; address : Istanbul; Istanbul Turkey; ISTANBUL; country : tr; alias : AYAN, Sidki; Sidki Ayan; firstName : Sitki; Sidki; passportNumber : U02536259; 37982087194; lastName : Ayan; birthDate : 1963-01-01; gender : male; birthPlace : Golova, Turkey; nationality : tr; programId : US-TERR; addressEntity : addr-5c6354b05cca40587a898be9f1d277eeaaf2b8b9; notes : Turkish businessperson; (also SIDKI AYAN); (also SITKI AYAN); uniqueEntityId : PRBFKGR4H4F6; US9QP4CMQ8E7; createdAt : 2022-12-23; wikidataId : Q116457576; citizenship : tr; target : 1; target : ; sanctions : id : ofac-c304312e8564cefe3713a2629f89b08edc8fbbf8; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; entity : NK-3FhidxoPTu3nbeBp924oyU; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; country : us; authorityId : 36078; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-1b1ea59f75f7bff7118c0f1dff7ce3b40bfc76fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-3FhidxoPTu3nbeBp924oyU; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-12-23; authorityId : S4MRNF91R; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2022-12-08; target : ; documentedBy : id : ofac-pr-bd54406e647d5b98ea56edb13ebb781e098c3e92; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : document : id : ofac-pr-14e3964668a7a9e625091ad3647d1a012f3070d5; caption : Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1151; title : Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales; publishedAt : 2022-12-08; target : ; date : 2022-12-08; entity : NK-3FhidxoPTu3nbeBp924oyU; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Suleyman Sakan
| Id: | NK-3GFFDFTxb86UXSPtF9eDWi | | Name: | Suleyman Sakan | | Type: | Person | | Description : | name : SAKAN, Suleyman; Suleyman Sakan; alias : Soleyman Sakan Dastgiri; SAKAN DASTGIRI, Soleyman; country : ir; tr; topics : debarment; export.control; sanction; idNumber : 63853420562; 2830281772; address : Istanbul; Istanbul Turkey; firstName : Suleyman; Soleyman; birthPlace : Maku, Iran; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26541; passportNumber : N97115360; U06595028; lastName : Sakan; Sakan Dastgiri; nationality : ir; tr; addressEntity : id : addr-164d7c3ea55d883f5e2f5a01d2cc33456bf6e7f5; caption : Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Istanbul; country : tr; full : Istanbul; target : ; programId : US-IRAN; birthDate : 1965-09-25; gender : male; uniqueEntityId : F5PYQC7PNLN3; createdAt : 2019-03-28; identification : id : ofac-0cc94dd291bd1435d3da4710611d80f170e0cc71; caption : N97115360; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; type : Passport; endDate : 2027-05-12; holder : NK-3GFFDFTxb86UXSPtF9eDWi; number : N97115360; target : ; id : ofac-7656071d21e9112e9207afc1bed36f10bca0178b; caption : 63853420562; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : country : tr; holder : NK-3GFFDFTxb86UXSPtF9eDWi; number : 63853420562; type : National ID No.; target : ; id : ofac-cc5aff8106ff7ae02de3ef70e55f74ff49c252bd; caption : U06595028; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : U06595028; type : Passport; country : tr; holder : NK-3GFFDFTxb86UXSPtF9eDWi; target : ; id : ofac-e9149a55c58b3d0ddb5f0ac7c551ba5523d50d3c; caption : 2830281772; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-06-20T14:14:10; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : type : National ID No.; holder : NK-3GFFDFTxb86UXSPtF9eDWi; country : ir; number : 2830281772; target : ; sanctions : id : ofac-0d84ac82534c93205801e48911ff52367e465dae; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-20T14:14:10; properties : authorityId : 26541; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; program : IFSR; programId : US-IRAN; country : us; provisions : Block; IFSR; SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3GFFDFTxb86UXSPtF9eDWi; target : ; id : usgsa-d19e69bb562eeb93b7b38c0bd9f9a3f70be47614; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; listingDate : 2019-03-28; startDate : 2025-03-28; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR8J8BL; country : us; provisions : Prohibition/Restriction; entity : NK-3GFFDFTxb86UXSPtF9eDWi; target : ; unknownLinkTo : id : ofac-563ff983bdcc5d25275ffc8eadfaeefd67eb5a98; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-446LyQXDAU8WtWgWVfjB8r; caption : Ansar Exchange; schema : Organization; referents : usgsa-0c05da14aa40789b8f7bd3d4a9275d79cf598edb; usgsa-12938f1ab98c51707003f4b36a6159673c5b3ffb; tw-shtc-c38dee97c255e23e0a5b56f67b26f3a88e75b8e2; ofac-pr-3f831eb27f0cb342ac158d3a926901ec2084843f; usgsa-s4mr8j90g; usgsa-42bc7e3174c91269ffcbe90b8472726801841d08; ofac-26530; tw-shtc-6fb9a9d9730df351c039236a555f1cb125bb562e; usgsa-s4mr8j8b7; usgsa-s4mr8j90h; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ir; name : SARAFI ANSAR COMPANY; SARAFI ANSAR; Ansar Exchange; sourceUrl : https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26530; idNumber : 10320743975; address : No. 41, Joibar Street, Fatemi Square Tehran Iran; Tehran, No. 41, Joibar Street, Fatemi Square; TEHRAN, NO. 41, JOIBAR STREET, FATEMI SQUARE; alias : Sarafi Ansar; Sarafi Ansar Company; topics : debarment; export.control; sanction; addressEntity : addr-3235e51804ed1d2a4a99f556f7a9e3327c7bcb05; programId : US-IRAN; registrationNumber : 423264; website : http://Ansarexchange.ir/; createdAt : 2019-03-28; notes : (also ANSAR EXCHANGE); (also SARAFI ANSAR, SARAFI ANSAR COMPANY); uniqueEntityId : L1JWK2YDSPT8; K5HWB36KMYK8; F116ANG2GWK5; target : 1; subject : NK-3GFFDFTxb86UXSPtF9eDWi; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Huseyin Sahin
| Id: | NK-3Gp49m7nmeMoKXry4TkNcq | | Name: | Huseyin Sahin | | Type: | Person | | Description : | lastName : Sahin; birthDate : 1957-04-01; country : tr; firstName : Huseyin; name : Sahin Huseyin; Huseyin Sahin; SAHIN, Huseyin; nationality : tr; topics : debarment; export.control; sanction; address : ISTANBUL; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul; Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS Istanbul Turkey; idNumber : 31202133364; position : Chief Executive Officer; addressEntity : id : addr-12e8731a17b83ff1df4eb6b69b0a896f2c048cf1; caption : Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS; city : Istanbul; country : tr; full : Adnan Saygun, Cad Canan SK N1 Mercan St K 4 D 9 ULUS, Istanbul; target : ; passportNumber : U00618757; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998; citizenship : tr; programId : US-NK; gender : male; birthPlace : Gumusova, Turkey; createdAt : 2018-10-10; ownershipOwner : id : lv-owner-lv-8770a54e07b006b46dea0899d540a5dbed0d77ac-oc-companies-lv-45403041088; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : asset : id : NK-2udNfFsJBAPopMJ9yroFvQ; caption : SIA Falcon International Group; schema : Company; referents : usgsa-c070bfecaeca97fdeec8fa766967e1405d5c3bb7; oc-companies-lv-45403041088; permid-5096749251; usgsa-43fc367665f38e01f443af37049dca504c7cb983; tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199; usgsa-s4mr6wchb; usgsa-s4mr6wch8; usgsa-s4mr6wc7m; usgsa-s4mr6wchc; ofac-25000; usgsa-54d485247f8e203fa5e0cadc3d76c1ba879da562; usgsa-19c5cc05366ec699dd359ce9dbfb6b44b9716df6; usgsa-s4mr6wch7; tw-shtc-cc45b05def6314f1fb1b999f8096990b92b4e1b0; usgsa-be34adeaf18403e6d4ec23b910c79bb778d87fe9; usgsa-05edddf4a8e49d4c1c1292be6a875e849a35a64f; usgsa-s4mr6wch9; ofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T02:18:16; properties : opencorporatesUrl : https://opencorporates.com/companies/lv/45403041088; name : SIA FALCON INTERNATIONAL GROUP; SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI; FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību; SIA Falcon International Group; SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"; legalForm : Sabiedrība ar ierobežotu atbildību; jurisdiction : lv; address : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkey; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Varpas Baldones pagasts Baldones novads LV 2125 Latvia; Latvia; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey; Istanbul Turkey; Riga Latvia; FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; Varpas Baldones pagasts Baldones novads, LV 2125; Istanbul; Riga; Ķekavas nov., Baloži, Meža iela 31; registrationNumber : 45403041088; 464933; incorporationDate : 2014-09-15; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25000; https://permid.org/1-5096749251; https://home.treasury.gov/news/press-releases/sm503; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181004.aspx; country : lv; tr; status : Active; permId : 5096749251; topics : debarment; export.control; sanction; alias : SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'; addressEntity : addr-1bf877c31368428f920bf5274be1fd0835d4568f; addr-236906ab4f717d52a6a025faf5554df8e5b547bf; addr-3d2b2b459819a9cd133db12e6a66c32dda74d350; addr-d6ef6de42dcb9dddaa397d459239f773222ed86f; addr-7dd4b6266d784788fe34f5c7a60ba5ce9dd057bc; previousName : Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi; Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi; programId : US-NK; taxNumber : 6240194059; createdAt : 2018-10-10; notes : (also SIA FALCON INTERNATIONAL GROUP); (also SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL', FALCON INTERNATIONAL SIA, SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI, ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI); uniqueEntityId : P2V4TRA3SAF9; QDTATBNKBB34; CS9DEPT5FHM4; KAB4Y48QLJ28; G1GBEX4SJ171; EDMZBMW6NC49; target : 1; owner : NK-3Gp49m7nmeMoKXry4TkNcq; role : OWNER; startDate : 2018-11-14; target : ; id : lv-owner-lv-89f2230ba3a1c02a56a15cc43a6ee79c46c2d649-oc-companies-lv-45403041088; caption : Ownership; schema : Ownership; referents : ; datasets : ext_lv_business_register; first_seen : 2025-12-30T13:14:29; last_seen : 2026-03-26T22:47:24; last_change : 2026-01-08T23:37:53; properties : role : OWNER; startDate : 2014-09-15; asset : id : NK-2udNfFsJBAPopMJ9yroFvQ; caption : SIA Falcon International Group; schema : Company; referents : usgsa-c070bfecaeca97fdeec8fa766967e1405d5c3bb7; oc-companies-lv-45403041088; permid-5096749251; usgsa-43fc367665f38e01f443af37049dca504c7cb983; tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199; usgsa-s4mr6wchb; usgsa-s4mr6wch8; usgsa-s4mr6wc7m; usgsa-s4mr6wchc; ofac-25000; usgsa-54d485247f8e203fa5e0cadc3d76c1ba879da562; usgsa-19c5cc05366ec699dd359ce9dbfb6b44b9716df6; usgsa-s4mr6wch7; tw-shtc-cc45b05def6314f1fb1b999f8096990b92b4e1b0; usgsa-be34adeaf18403e6d4ec23b910c79bb778d87fe9; usgsa-05edddf4a8e49d4c1c1292be6a875e849a35a64f; usgsa-s4mr6wch9; ofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T02:18:16; properties : opencorporatesUrl : https://opencorporates.com/companies/lv/45403041088; name : SIA FALCON INTERNATIONAL GROUP; SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI; FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību; SIA Falcon International Group; SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"; legalForm : Sabiedrība ar ierobežotu atbildību; jurisdiction : lv; address : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkey; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Varpas Baldones pagasts Baldones novads LV 2125 Latvia; Latvia; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey; Istanbul Turkey; Riga Latvia; FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; Varpas Baldones pagasts Baldones novads, LV 2125; Istanbul; Riga; Ķekavas nov., Baloži, Meža iela 31; registrationNumber : 45403041088; 464933; incorporationDate : 2014-09-15; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25000; https://permid.org/1-5096749251; https://home.treasury.gov/news/press-releases/sm503; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181004.aspx; country : lv; tr; status : Active; permId : 5096749251; topics : debarment; export.control; sanction; alias : SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'; addressEntity : addr-1bf877c31368428f920bf5274be1fd0835d4568f; addr-236906ab4f717d52a6a025faf5554df8e5b547bf; addr-3d2b2b459819a9cd133db12e6a66c32dda74d350; addr-d6ef6de42dcb9dddaa397d459239f773222ed86f; addr-7dd4b6266d784788fe34f5c7a60ba5ce9dd057bc; previousName : Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi; Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi; programId : US-NK; taxNumber : 6240194059; createdAt : 2018-10-10; notes : (also SIA FALCON INTERNATIONAL GROUP); (also SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL', FALCON INTERNATIONAL SIA, SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI, ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI); uniqueEntityId : P2V4TRA3SAF9; QDTATBNKBB34; CS9DEPT5FHM4; KAB4Y48QLJ28; G1GBEX4SJ171; EDMZBMW6NC49; target : 1; sharesValue : 100.00; owner : NK-3Gp49m7nmeMoKXry4TkNcq; sharesCurrency : EUR; sharesCount : 350.0; target : ; identification : id : ofac-8e0681a4c1af5f490610672bfcdfd44fca45deb1; caption : U00618757; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; number : U00618757; holder : NK-3Gp49m7nmeMoKXry4TkNcq; endDate : 2020-08-11; startDate : 2010-08-12; type : Passport; target : ; id : ofac-9d016ac6cb0ab5300cb83b2f0fb193580f08ab3b; caption : 31202133364; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; number : 31202133364; holder : NK-3Gp49m7nmeMoKXry4TkNcq; target : ; directorshipDirector : id : ofac-ae9b8e62f30f76b0830042e346d309092b0ca111; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : organization : id : NK-2udNfFsJBAPopMJ9yroFvQ; caption : SIA Falcon International Group; schema : Company; referents : usgsa-c070bfecaeca97fdeec8fa766967e1405d5c3bb7; oc-companies-lv-45403041088; permid-5096749251; usgsa-43fc367665f38e01f443af37049dca504c7cb983; tw-shtc-747015abb141ecfa5f04d9a6709addca617b8199; usgsa-s4mr6wchb; usgsa-s4mr6wch8; usgsa-s4mr6wc7m; usgsa-s4mr6wchc; ofac-25000; usgsa-54d485247f8e203fa5e0cadc3d76c1ba879da562; usgsa-19c5cc05366ec699dd359ce9dbfb6b44b9716df6; usgsa-s4mr6wch7; tw-shtc-cc45b05def6314f1fb1b999f8096990b92b4e1b0; usgsa-be34adeaf18403e6d4ec23b910c79bb778d87fe9; usgsa-05edddf4a8e49d4c1c1292be6a875e849a35a64f; usgsa-s4mr6wch9; ofac-pr-23c1759b7c0ddbe8d054881c7d016b6ffe4765ae; datasets : us_ofac_sdn; ext_us_ofac_press_releases; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-04T02:18:16; properties : opencorporatesUrl : https://opencorporates.com/companies/lv/45403041088; name : SIA FALCON INTERNATIONAL GROUP; SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI; FALCON INTERNATIONAL, Sabiedrība ar ierobežotu atbildību; SIA Falcon International Group; SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL'; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Sabiedrība ar ierobežotu atbildību "FALCON INTERNATIONAL"; legalForm : Sabiedrība ar ierobežotu atbildību; jurisdiction : lv; address : Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli Istanbul Turkey; Fulya Mah. Buyukdere Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul; Varpas Baldones pagasts Baldones novads LV 2125 Latvia; Latvia; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli Istanbul Turkey; Istanbul Turkey; Riga Latvia; FULYA MAH. BUYUKDERE CAD. AKABE TICARET MERKEZI 78-80A KAT: 1 D: 1 MECIDIYEKOY, ISTANBUL; Akabe Is Hani, 78-80 A/1, Fulya Mahallesi Buyukdere Caddesi Sisli, Istanbul; Varpas Baldones pagasts Baldones novads, LV 2125; Istanbul; Riga; Ķekavas nov., Baloži, Meža iela 31; registrationNumber : 45403041088; 464933; incorporationDate : 2014-09-15; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25000; https://permid.org/1-5096749251; https://home.treasury.gov/news/press-releases/sm503; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181004.aspx; country : lv; tr; status : Active; permId : 5096749251; topics : debarment; export.control; sanction; alias : SIA Falcon International Tarim Ve Hayvancilik Limited Sikreti; Falcon International SIA; MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI; Sabiedriba ar ierobezotu atbildibu 'FALON INTERNATIONAL'; addressEntity : addr-1bf877c31368428f920bf5274be1fd0835d4568f; addr-236906ab4f717d52a6a025faf5554df8e5b547bf; addr-3d2b2b459819a9cd133db12e6a66c32dda74d350; addr-d6ef6de42dcb9dddaa397d459239f773222ed86f; addr-7dd4b6266d784788fe34f5c7a60ba5ce9dd057bc; previousName : Murat Insaat Dis Ticaret Ve Savunma Sanayi Limited Sirketi; Atacar Otomotiv Dis Ticaret Ve Savunma Sanayi Limited Sirketi; programId : US-NK; taxNumber : 6240194059; createdAt : 2018-10-10; notes : (also SIA FALCON INTERNATIONAL GROUP); (also SABIEDRIBA AR IEROBEZOTU ATBILDIBU 'FALON INTERNATIONAL', FALCON INTERNATIONAL SIA, SIA FALCON INTERNATIONAL TARIM VE HAYVANCILIK LIMITED SIKRETI, ATACAR OTOMOTIV DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI, MURAT INSAAT DIS TICARET VE SAVUNMA SANAYI LIMITED SIRKETI); uniqueEntityId : P2V4TRA3SAF9; QDTATBNKBB34; CS9DEPT5FHM4; KAB4Y48QLJ28; G1GBEX4SJ171; EDMZBMW6NC49; target : 1; director : NK-3Gp49m7nmeMoKXry4TkNcq; role : Leader or official of; target : ; sanctions : id : ofac-aff72a5c20eb8b5b54861ca1dd575525060e69ab; caption : DPRK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : DPRK; authorityId : 24998; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; reason : Executive Order 13551 (North Korea); provisions : Block; DPRK; programId : US-NK; entity : NK-3Gp49m7nmeMoKXry4TkNcq; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-c605183e9f3d9afdbdf391616d539c5e4d806b83; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; startDate : 2018-10-04; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-10-10; authorityId : S4MR6WC7K; program : Reciprocal; entity : NK-3Gp49m7nmeMoKXry4TkNcq; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; ext_lv_business_register; us_trade_csl; tw_shtc; us_sam_exclusions |
Umar Talib Zughayr al-Rawi
| Id: | NK-3L3z32BP9jqj2DqddNDewk | | Name: | Umar Talib Zughayr al-Rawi | | Type: | Person | | Description : | country : iq; sy; tr; name : UMAR TALIB ZUGHAYR KARHOOT AL-RAWI; 'UMR TALIB ZGHYR; 'UMAR TALIB AL-RAWI; Umar Talib Zughayr al-Rawi; AL-RAWI, Umar Talib Zughayr; UMAR TALİB ZUGHAYR AL-RAWİ; UMAR TALIB ZUGHAYR AL-HASHIMI; sourceUrl : https://home.treasury.gov/news/press-releases/sm657; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697; alias : Abu Umayr al-Rawi; AL-HASHIMI, Umar Talib Zughayr; 'Umar Talib al-Rawi; Umar Talib ZughayrKarhoot al-Rawi; Umar Mushtag ZughayrKarhoot Al-Rawi; Umar Talib Zughayr Karhoot al-Rawi; Umar Talkib Zughayr Al-Rawi; AL-RAWI, Umar Talib Zughayr Karhoot; AL-RAWI, 'Umar Talib; 'Umr Talib Zghyr; Umar Talib al-Rawi; AL-RAWI, Abu Umar; UmrTalip Zghyr; Umar Talib Zughayr al-Hashimi; ZGHYR, 'Umr Talib; topics : sanction.counter; debarment; export.control; sanction; nationality : iq; birthDate : 1971; 1970; birthPlace : Iraq; IRAK; address : al-Qa'im Anbar Province Iraq; SAMSUN; Samsun; Samsun Turkey; al-Qa'im; Mersin Province Turkey; Mersin Province; firstName : UMAR TALIB ZUGHAYR KARHOOT; Umar; 'Umar; UMAR TALIB ZUGHAYR; 'Umr; 'UMAR TALIB; 'UMR TALIB; phone : +9647734097694; 907816941101; lastName : al-Hashimi; al-Rawi; Zghyr; addressEntity : id : addr-75befe4075962b2b0ba92e1c69d4650ec1fc3c9f; caption : al-Qa'im; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : al-Qa'im; country : iq; state : Anbar Province; city : al-Qa'im; target : ; id : addr-dd85758eb393c8432d50912e0c3495bfa0fedad2; caption : Samsun; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Samsun; city : Samsun; country : tr; target : ; id : addr-bce92f49f127a83f79c3f9f9dc25809582b60dd8; caption : Mersin Province; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Mersin Province; state : Mersin Province; country : tr; target : ; middleName : Talib; Talib Zughayr Karhoot; Talib Zughayr; gender : male; programId : US-TERR; weakAlias : Abu Umar al-Rawi; notes : (also UMAR TALIB ZUGHAYR AL-HASHIMI, 'UMR TALIB ZGHYR, 'UMAR TALIB AL-RAWI, UMAR TALIB ZUGHAYR KARHOOT AL-RAWI); (also UMAR TALIB ZUGHAYR AL-RAWI); uniqueEntityId : F6LGRYMCEPV6; createdAt : 2019-04-26; sanctions : id : ofac-c1f14944f676bc734e4c473beffc800ade35c6d9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; authorityId : 26697; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); entity : NK-3L3z32BP9jqj2DqddNDewk; country : us; programId : US-TERR; target : ; id : tr-fcib-e16f0fd53c632ce9480ab3cce1aa1f8f4d21f584; caption : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2026-01-30T10:10:02; last_seen : 2026-03-27T10:10:01; last_change : 2026-01-30T10:10:02; properties : program : Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2026/01/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE-972ff13d63fcaf1d.xlsx; listingDate : 2020-02-21; description : YABANCI DEVLET TALEPLERİ KAPSAMINDA; entity : NK-3L3z32BP9jqj2DqddNDewk; country : tr; target : ; id : usgsa-0d8632b5b3dfec4f74c05413ead6671701b2de11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2019-04-15; entity : NK-3L3z32BP9jqj2DqddNDewk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authorityId : S4MR8Q1BQ; summary : PII data has been masked from view; listingDate : 2019-04-26; authority : TREAS-OFAC; target : ; id : usgsa-2afdc88d0633fed04b510f173ed0180e05dea7b5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-3L3z32BP9jqj2DqddNDewk; listingDate : 2019-04-26; authorityId : S4MR8Q1BR; startDate : 2019-04-15; country : us; program : Reciprocal; target : ; id : usgsa-390a614e9b6f9f7b60a871660b6b5f7934244e43; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; country : us; startDate : 2025-03-28; entity : NK-3L3z32BP9jqj2DqddNDewk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-04-26; authorityId : S4MR8Q0PG; program : Reciprocal; target : ; id : usgsa-7cf22936abd8351854a78b33e0cc6c62bc1204e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2019-04-26; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2019-04-15; authorityId : S4MR8Q1DG; entity : NK-3L3z32BP9jqj2DqddNDewk; program : Reciprocal; target : ; id : usgsa-b947d5c98026ce681e14be42c95861dc06f0a32e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-3L3z32BP9jqj2DqddNDewk; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-04-15; program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2019-04-26; provisions : Prohibition/Restriction; authorityId : S4MR8Q1BS; target : ; documentedBy : id : ofac-pr-3ce28124676af8f1b09710d6fe9113db365aa9ec; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-3L3z32BP9jqj2DqddNDewk; date : 2019-04-15; document : id : ofac-pr-4f3bfe2cd6cfe424e7cc1805edcc99e2f25d44d8; caption : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-04-15; title : Treasury Designates Key Nodes of ISIS’s Financial Network Stretching Across the Middle East, Europe, and East Africa; sourceUrl : https://home.treasury.gov/news/press-releases/sm657; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; tr_fcib; us_sam_exclusions |
Gökhan GÜNDÜZ
| Id: | NK-3LMFJ968o23YcBg2ixhRTY | | Name: | Gökhan GÜNDÜZ | | Type: | Person | | Description : | nationality : tr; passportNumber : 39275100276; birthPlace : OVACIK; Ovacık; motherName : Fatma; birthDate : 1983-02-20; topics : sanction.counter; name : Gökhan GÜNDÜZ; fatherName : Hüseyin; lastName : GÜNDÜZ; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; firstName : Gökhan; country : tr; sanctions : id : tr-fcib-1928326527f046e3b6447a37712b9c74c734d005; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; listingDate : 2021-12-24; entity : NK-3LMFJ968o23YcBg2ixhRTY; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; description : İÇ DONDURMA KAPSAMINDA; reason : (MKP); target : ; unknownLinkTo : id : tr-wanted-ec8390290f4a35b51434c716ad9de2adcf909cf2; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-11b303c38f39b2291eb607ffa9ebe904c7f172af; caption : MKP; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : MKP; target : ; subject : NK-3LMFJ968o23YcBg2ixhRTY; target : | | Datasets: | tr_wanted; tr_fcib |
Vedat BİNGÖL
| Id: | NK-3P8LF9fHvW6EXg3ehKrb4s | | Name: | Vedat BİNGÖL | | Type: | Person | | Description : | topics : sanction.counter; fatherName : MEHMET SIDDIK; nationality : tr; passportNumber : 66634026250; birthPlace : VARTO/KAYALIDERE; motherName : FATMA; birthDate : 1974-07-14; name : Vedat BİNGÖL; country : tr; firstName : Vedat; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; lastName : BİNGÖL; sanctions : id : tr-fcib-752d58e37b31bf455d416d56810b21da0c811b1a; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : İÇ DONDURMA KAPSAMINDA; listingDate : 2024-08-31; reason : PKK/KCK; entity : NK-3P8LF9fHvW6EXg3ehKrb4s; country : tr; target : ; unknownLinkTo : id : tr-wanted-82918b15b6af1586d841dfef68e7be6a6cc82042; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-3bc84ad57a7bd4f1c15bc2f85ef3c63da3d3d348; caption : PKK/KCK; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : PKK/KCK; target : ; subject : NK-3P8LF9fHvW6EXg3ehKrb4s; target : | | Datasets: | tr_wanted; tr_fcib |
Mehmet ERİŞ
| Id: | NK-3SeqzLBHepRjERy8ETYpCz | | Name: | Mehmet ERİŞ | | Type: | Person | | Description : | nationality : tr; birthDate : 1984-11-13; topics : sanction.counter; motherName : Ayşe; passportNumber : 56668060726; name : Mehmet ERİŞ; fatherName : Ahmet; birthPlace : Ödemiş; ÖDEMİŞ; lastName : ERİŞ; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - grey List; firstName : Mehmet; sanctions : id : tr-fcib-bc068cf956b4a0d9d3f5c10228333613161ad79f; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : description : İÇ DONDURMA KAPSAMINDA; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; reason : FETÖ/PDY; listingDate : 2021-12-24; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-3SeqzLBHepRjERy8ETYpCz; country : tr; target : ; unknownLinkTo : id : tr-wanted-5857cb2495f1566eae436855756bf98ac0c0d692; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-3SeqzLBHepRjERy8ETYpCz; target : | | Datasets: | tr_wanted; tr_fcib |
Ayhan BERMEK
| Id: | NK-3TKXKXV8fZKzWKB38uaqvC | | Name: | Ayhan BERMEK | | Type: | Person | | Description : | nationality : tr; name : Ayhan BERMEK; passportNumber : 50584202376; motherName : Fatma Aliye; birthPlace : ÇARŞAMBA; Çarsamba; fatherName : Nuri; topics : sanction.counter; birthDate : 1944-02-27; country : tr; lastName : BERMEK; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; firstName : Ayhan; sanctions : id : tr-fcib-6c9c5f2cdacf1d5a979d537b4d3556fd067e314b; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : country : tr; listingDate : 2021-12-24; description : İÇ DONDURMA KAPSAMINDA; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; reason : FETÖ/PDY; entity : NK-3TKXKXV8fZKzWKB38uaqvC; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; target : ; unknownLinkTo : id : tr-wanted-6f78cb6fea332528f1568ec9acb3060f3306030c; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-3TKXKXV8fZKzWKB38uaqvC; target : | | Datasets: | tr_wanted; tr_fcib |
MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi
| Id: | NK-3VVK6izBe8CgWNW35Syzn2 | | Name: | MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi | | Type: | Company | | Description : | address : Merkez Mah. Hasat Sk. Kamara Blok No: 52 Ic Kapi No: 1 Sisli, ISTANBUL, 34381, Turkey; Merkez Mah. Hasat Sk. Kamara Blok No:52/1 Sisli, ISTANBUL, Turkey; Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, 34381 Istanbul; IC KAPI NO: 1 KAMARA BLOK NO: 52 HASAT SK. MERKEZ MAH, SISLI, 34381 ISTANBUL; website : https://mbk-paz-san.com.tr/; phone : +902129004708; +905545562845; country : tr; incorporationDate : 2022-03-30; jurisdiction : tr; name : MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited Sirketi; Mbk Group Medikal Pazarlama Sanayi Ic ve Dis Ticaret Ltd Sti; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47786; https://permid.org/1-5087097151; status : Inactive; permId : 5087097151; programId : US-RUSHAR; registrationNumber : 371643-5; addressEntity : id : addr-a443acb8bc8f8de11ba13d17621b24c95d9a7a8d; caption : Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, 34381 Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli, 34381 Istanbul; city : Istanbul; country : tr; postalCode : 34381; street : Ic Kapi No: 1 Kamara Blok No: 52 Hasat Sk. Merkez Mah, Sisli; target : ; topics : debarment; sanction; createdAt : 2024-02-23; uniqueEntityId : UNTRHLPVPPJ3; sanctions : id : ofac-3197dd6dd5bc12f9984f19570c37d6adda07cd20; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-3VVK6izBe8CgWNW35Syzn2; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authorityId : 47786; program : RUSSIA-EO14024; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-69beebcf00e97829abab50596064acd03c153e2d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2024-02-23; entity : NK-3VVK6izBe8CgWNW35Syzn2; authorityId : S4MRS26QX; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-02-23; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
GAZİ GÜLER
| Id: | NK-3WMrseS47m37fjr3hXTGDX | | Name: | GAZİ GÜLER | | Type: | Person | | Description : | fatherName : Haydar; birthPlace : Akçadağ; AKÇADAG; topics : sanction.counter; name : Gazi GÜLER; GAZİ GÜLER; birthDate : 1987-12-25; passportNumber : 60187106278; nationality : tr; motherName : Döne; lastName : GÜLER; firstName : Gazi; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - grey List; sanctions : id : tr-fcib-b2b15ca1a740566538e822e6eb1d39cce01bbb39; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; listingDate : 2021-12-24; description : İÇ DONDURMA KAPSAMINDA; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; entity : NK-3WMrseS47m37fjr3hXTGDX; country : tr; reason : DEAŞ; target : ; unknownLinkTo : id : tr-wanted-5bd4122eca3701c40e79104c04aa9a2ccda91e9f; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-3WMrseS47m37fjr3hXTGDX; object : id : tr-wanted-72f55c374007f94158f6958c47f643d58337489d; caption : DEAŞ; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : DEAŞ; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Özkan DÜNDAR
| Id: | NK-3ZUrxwN6rXoiQM7qwDWqyB | | Name: | Özkan DÜNDAR | | Type: | Person | | Description : | passportNumber : 31948701452; fatherName : Selim; topics : sanction.counter; nationality : tr; motherName : Nesrin; name : Özkan DÜNDAR; birthDate : 1985-03-15; birthPlace : Kırıkkale; KIRIKKALE; lastName : DÜNDAR; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; firstName : Özkan; country : tr; sanctions : id : tr-fcib-19529014bc35be91cb8ee5ac4ac7a9c12ec131af; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : entity : NK-3ZUrxwN6rXoiQM7qwDWqyB; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; reason : FETÖ/PDY; description : İÇ DONDURMA KAPSAMINDA; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; listingDate : 2021-04-07; target : ; unknownLinkTo : id : tr-wanted-bac184219082d7554e358ef3f4f239fe42a524d5; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-3ZUrxwN6rXoiQM7qwDWqyB; object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
SERKAN GULTEKIN
| Id: | NK-3aHXQd4xaZvrN4huV4hYf7 | | Name: | SERKAN GULTEKIN | | Type: | Person | | Description : | firstName : SERKAN; topics : debarment; createdAt : 2020-11-19; country : tr; lastName : GULTEKIN; name : SERKAN GULTEKIN; sanctions : id : usgsa-0b91c66ecf2fb6c274e58660306b78d4d03c8ad6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authority : NAVY; endDate : 2026-11-17; provisions : Ineligible (Proceedings Completed); listingDate : 2020-11-19; authorityId : S4MRF8N6F; country : us; startDate : 2020-11-18; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : Proposed Debarment: 11-18-2020 DEBARMENT: 01/15/2021; entity : NK-3aHXQd4xaZvrN4huV4hYf7; target : | | Datasets: | us_sam_exclusions |
Globus Turkey Lojistik Dis Ticaret Limited Sirketi
| Id: | NK-3aRanLLzLFLACTTGGkXAdN | | Name: | Globus Turkey Lojistik Dis Ticaret Limited Sirketi | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46632; https://home.treasury.gov/news/press-releases/jy1978; https://permid.org/1-5086935170; name : Globus Turkey Lojistik Dis Ticaret Ltd Sti; GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETI; Globus Turkey Lojistik Dis Ticaret Limited Sirketi; address : Suadiye Mah. Semsettin Gunaltay Cad. No:71 Ic Kapi No:2 Kadikoy, ISTANBUL, Turkey; DAIRE:2, NO:71 SUADIYE MAHALLESI, 34740 ISTANBUL; Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul; Suadiye Mah. Semsettin Gunaltay Cad. No: 71, D.2, Kadikoy, ISTANBUL, 34736, Turkey; Daire:2, No:71 Suadiye Mahallesi Istanbul 34740 Turkey; country : tr; website : https://globusturkey.com.tr/; status : Active; incorporationDate : 2022-04-04; permId : 5086935170; jurisdiction : tr; topics : debarment; export.control; sanction; alias : GLOBUS TURKEY; registrationNumber : 372297; taxNumber : 3961454218; programId : US-RUSHAR; addressEntity : id : addr-b27fff12b94e0d0c69e20da0c7ef35b51b0ff1e8; caption : Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Istanbul; street : Daire:2, No:71 Suadiye Mahallesi; postalCode : 34740; full : Daire:2, No:71 Suadiye Mahallesi, 34740 Istanbul; country : tr; target : ; uniqueEntityId : RK6QDAELTH46; createdAt : 2023-12-12; sanctions : id : ofac-2bab17c007f9053717d9bde453c03346131b0570; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 46632; country : us; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3aRanLLzLFLACTTGGkXAdN; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; target : ; id : usgsa-95ba70c33e4d59d92d3317995dd454a6a880c4ff; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2023-12-12; authorityId : S4MRRKT5S; country : us; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-3aRanLLzLFLACTTGGkXAdN; listingDate : 2023-12-12; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-b26fdd869d49a49f08f8e96db663a0136ba887b8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : document : id : ofac-pr-32c22a6deacb1e4da21aa76885ef5a21366c048d; caption : Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-12; sourceUrl : https://home.treasury.gov/news/press-releases/jy1978; title : Treasury Imposes Sanctions on More Than 150 Individuals and Entities Supplying Russia’s Military-Industrial Base; target : ; entity : NK-3aRanLLzLFLACTTGGkXAdN; date : 2023-12-12; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI
| Id: | NK-3aksXzSJLfkoJNbSeSg3Bg | | Name: | MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI | | Type: | LegalEntity | | Description : | country : pa; sl; tr; address : Ataturk Mahallesi Gulay Sokak, No. 12/3 Istanbul Turkey; Sierra Leone; c/o Milenyum Denizcilik Gemi H., Hizmetleri Ltd. Sti Istanbul 34384 Turkey; No. 18 D. 1 Kemankes Mah. Necatibey Cad. Istanbul Turkey; Avenida Norte Enrique Geenzeier El Cangrejo Panama 0834-1082 Panama; alias : MILENYUM DENIZCILIK GEMI; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; topics : export.control; name : MILENYUM ENERGY S.A.; MILENYUM SHIPPING; MILENYUM DENIZCILIK GEMI HIZMETLERI ACENTELIK VE OZEL OGRETIM HIZMETLERI LIMITED SIRKETI; MILENYUM DENIZCILIK GEMI | | Datasets: | tw_shtc |
ALİ RIZA DERMANLI
| Id: | NK-3bwYnvXfHbhsJ8N4uQ85jv | | Name: | ALİ RIZA DERMANLI | | Type: | Person | | Description : | birthDate : 1969-03-01; topics : sanction.counter; fatherName : Munzur; motherName : Besime; passportNumber : 38513125682; nationality : tr; name : ALİ RIZA DERMANLI; Ali Rıza DERMANLI; birthPlace : OVACIK; Ovacık; lastName : DERMANLI; firstName : Ali Rıza; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - red List; sanctions : id : tr-fcib-04618c31edfcda178683f454cffd1be48d860421; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : reason : DHKP/C; entity : NK-3bwYnvXfHbhsJ8N4uQ85jv; listingDate : 2021-12-24; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : İÇ DONDURMA KAPSAMINDA; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; country : tr; target : ; unknownLinkTo : id : tr-wanted-660f75ac05b1483978a2c085a427f6b29d3ba3f1; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : subject : NK-3bwYnvXfHbhsJ8N4uQ85jv; object : id : tr-wanted-11b303c38f39b2291eb607ffa9ebe904c7f172af; caption : MKP; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : MKP; target : ; target : | | Datasets: | tr_wanted; tr_fcib |
Karasani Dis Ticaret Limited Sirketi
| Id: | NK-3cab8SqMtaaeWcAnMzJVFz | | Name: | Karasani Dis Ticaret Limited Sirketi | | Type: | Organization | | Description : | addressEntity : id : addr-1ffdede6458d4a7382e275f66ba05bb2ac3be861; caption : Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Türkiye; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-17T00:00:00; properties : region : Istanbul; full : Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Türkiye; city : Basaksehir; country : tr; street : Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e; target : ; id : addr-f5c266ccaac196bcf066b92b7dcd32be2d444cdb; caption : Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Türkiye; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-17T00:00:00; properties : full : Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Türkiye; region : Istanbul; city : Büyükçekmece; street : Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180; country : tr; target : ; id : addr-dc1b4d94a0b04e4c786e763f6ee0de97738987c7; caption : Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48, Basaksehir, Türkiye; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2024-10-17T00:00:00; properties : region : Istanbul; country : tr; street : Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48; full : Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48, Basaksehir, Türkiye; city : Basaksehir; target : ; createdAt : 2024-10-16; address : Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Türkiye; Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi Basaksehir Istanbul TR; Selale Caddesi No.13E, Bahcesehir 2, Kısım Mahallesi, Basaksehir, Istanbul, Turkey.; Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48, Basaksehir, Türkiye; Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, Buyukcekmece, Istanbul, 34500, Turkey; Selale Caddesi No. 13E, Bahcesehir 2, Kisim Mahallesi, Basaksehir; Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Istanbul, Republic of Türkiye; Bahcesehir 2. Kisim Mah. Waterfall Cad. 13e, Basaksehir, Istanbul, Republic of Türkiye; Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi, 34500 Buyukcekmece; Cevval Sokak No: 1/3, Ic Kapi No: 180, Cumhuriyet Mahallesi Buyukcekmece Istanbul 34500 TR; Cumhuriyet Mah.Cevval Sk. No:1/3 İç Kapi No:180, Büyükçekmece, Türkiye; Bahçeşehir 2. Kısım Mah. Şelale Cad. Manolya Evleri 13E B1:48 Basaksehir, Istanbul, Republic of Türkiye; notes : Website: http://karasani.com.tr/; Місцезнаходження: Турецька Республіка, м. Стамбул, район Бюкчекмедже, вул. Чеввал 1/3, міжкімнатні двері № 180 (Türkiye Cumhuriyeti, İstanbul ili, Büyükçekmece ilçesi, Çevval Sokak 1/3, iç kapı no: 180); Турецька Республіка, м. Стамбул, район Башакшехір, вул. Шелале 13E, Будинки магнолій B1:48 (Türkiye Cumhuriyeti, İstanbul ili, Başakşehir ilçesi, Şelale Sokak 13E, Manolya Evleri B1: 48); Email: info@karasani.com.tr; Telephone: +90 533 136 83 78; Registration number: 0079-0681-5280-0001 (Central Registration System No.); Telephone: 532 062 57 24; programId : SECO-UKRAINE; EU-RUS; US-BIS-EL; UA-SA1644; modifiedAt : 2024-10-16; topics : export.control; sanction; country : tr; name : Товариство з обмеженою відповідальністю "Зовнішньоторговельна компанія "Карасані"; Karasani Foreign Trade Limited Company; Karasani Dis Ticaret Limited Sirketi; Karasani Diş Ticaret Limited Şirketi; カラサニ･ドゥシュ・ティジャーレット有限会社; alias : カラサニ・トレード; Karasani Foreign Trade Limited Company; Improtex LLC; インプロテックス・フォーリン・トレード有限会社; カラサニ・グループ・カンパニーズ; インプロテックス・ドゥシュ・ティジャー レット有限会社; カラサニ・ロジスティクス; Improtex Dis Ticaret Limited Sirketi; アリザイ・グダ・ティジャーレット有限会社; カラサニ・パッキング; カルヴァン・インターナシ ョナル・ロジスティクス; Karasani Packing; Karasani Diş Ticaret Limited Şirketi; Karasani Diș Ticaret Limited Șirketi; Improtex Foreign Trade Limited Liability Company; インプロテックス; カラサニ･フォーリン･トレード有限 会社; インプロテックス有 限会社; Karasani Logistic; Karvan International Logistics; カラサニ･ドゥシ ュ・ティジャーレット有限会社連合; Arizai Gida Ticaret Limited Sirketi; Karasani Group Companies; Karasani Trade; Tovarystvo z obmezhenoiu vidpovidalnistiu "Zovnishnotorhovelna kompaniia "Karasani"; registrationNumber : 0079-0681-5280-0001; 0079-0681-5280-0001 (Central Registration System No.); website : http://karasani.com.tr/; email : info@karasani.com.tr; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; weakAlias : Improtex; jurisdiction : tr; sanctions : id : ch-seco-d2709c15c6c419fbe10f194aa0aff4019f734932; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-10-17T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : listingDate : 2024-10-16; programId : SECO-UKRAINE; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; entity : NK-3cab8SqMtaaeWcAnMzJVFz; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; authorityId : 76612; country : ch; startDate : 2024-10-17; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; target : ; id : eu-oj-b5a14d5016e9f413f2f465e4b14ee1511d31a417; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : programId : EU-RUS; country : eu; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; authority : Council of the European Union; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; entity : NK-3cab8SqMtaaeWcAnMzJVFz; startDate : 2024-06-25; target : ; id : jp-meti-ru-d98ea336dc8f30f62caa42f488e80e9ae18f2df2; caption : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : country : jp; modifiedAt : 2025-04-02; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; authority : Ministry of Economy, Trade and Industry; listingDate : 2023-12-15; program : ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）; entity : NK-3cab8SqMtaaeWcAnMzJVFz; target : ; id : trade-csl-77fa2a8e8783149e7379100df91f5a77b2a4c5f9; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2024-02-23; program : Entity List (EL) - Bureau of Industry and Security; provisions : Policy of denial; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR (See § 744.11 of the EAR); sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; entity : NK-3cab8SqMtaaeWcAnMzJVFz; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; authorityId : 89 FR 14388; target : ; id : ua-nsdc-8313eaa2268a32091cf906d455a1f54d3f6d572a; caption : 442/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-06-30T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; programUrl : https://drs.nsdc.gov.ua/; entity : NK-3cab8SqMtaaeWcAnMzJVFz; startDate : 2025-06-29; country : ua; status : active; authorityId : 25044212200071; program : 442/2025; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4422025-55513; endDate : 2035-06-29; duration : Десять років; programId : UA-SA1644; target : | | Datasets: | jp_meti_ru; ch_seco_sanctions; us_trade_csl; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions |
İSMAİL BÜYÜKÇELEBİ
| Id: | NK-3dPwD9DDQ6rfdKbMrGqwBx | | Name: | İSMAİL BÜYÜKÇELEBİ | | Type: | Person | | Description : | motherName : Hasibe; birthPlace : TAVAS; Tavas; fatherName : Mehmet; birthDate : 1951-01-01; topics : sanction.counter; nationality : tr; passportNumber : 24235641388; name : İSMAİL BÜYÜKÇELEBİ; İsmail BÜYÜKÇELEBİ; firstName : İsmail; lastName : BÜYÜKÇELEBİ; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - red List; sanctions : id : tr-fcib-ebcbf33cf819f34d844493c0e5c82b39eebd5bc3; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : listingDate : 2021-04-07; description : İÇ DONDURMA KAPSAMINDA; reason : FETÖ/PDY; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; entity : NK-3dPwD9DDQ6rfdKbMrGqwBx; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; country : tr; target : ; unknownLinkTo : id : tr-wanted-08d766b13faec0cb59a99d5e9629686e0a623f96; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-3dPwD9DDQ6rfdKbMrGqwBx; target : | | Datasets: | tr_wanted; tr_fcib |
Ademhan, Abdulhamit
| Id: | NK-3djxyHbkKwv9SmoPGz3j3S | | Name: | Ademhan, Abdulhamit | | Type: | Person | | Description : | name : Abdulhamit Ademhan; Ademhan, Abdulhamit; address : DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye; Diclekent Mahallesi 625, Sok Centro Plaza 2A/Blok No. 28, Kayapinar, Diyarbakir, TURKEY; Diclekent Mahallesi 625, Sok Centro Plaza, 2A/Blok No. 28, Kayapinar, Diyarbakir, Türkiye; country : ge; tr; topics : debarment; addressEntity : id : NK-jrdemVFD7GqAWiUfY44Y6h; caption : DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye; schema : Address; referents : addr-390a45b29e408c0a51a6e58dd5851e74f413a7cd; addr-f324639ca206aa82772239251ba86a9d52e3e4a3; datasets : worldbank_debarred; first_seen : 2025-09-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-06T15:03:01; properties : street : DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR; city : DIYARBAKIR; country : tr; full : DICLEKENT MAHALLESI 625, SOK CENTRO PLAZA 2A/BLOK NO. 28, KAYAPINAR, DIYARBAKIR, Turkiye; target : ; sanctions : id : adb-0e4c1a9b93fa645e6c4b06b92e0020eb533954dd; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-07-24T15:14:29; properties : reason : Violated ADB's Integrity Principles and Guidelines 2A (ii).; status : Debarred; startDate : 2021-08-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2021-08-06; entity : NK-3djxyHbkKwv9SmoPGz3j3S; target : ; id : afdb-295573a8f094223aba10f8812dc187d4dc7630e5; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-05-09T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2021-11-10; reason : CROSS-DEBARMENT: ADB; entity : NK-3djxyHbkKwv9SmoPGz3j3S; endDate : 2025-02-06; target : ; id : ebrd-0b76d1c9ecdee3bb302bef6e94499c8bf5f03586; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-10-07T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-10-07T01:37:01; properties : entity : NK-3djxyHbkKwv9SmoPGz3j3S; date : 2025-09-22; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; authority : Cross-debarment from Asian Development Bank; startDate : 2021-08-06; target : ; id : iadb-e913f5a75a678e5ee148b38a9d4ef768edf6805e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-08-20T02:50:02; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-3djxyHbkKwv9SmoPGz3j3S; authority : Inter-American Development Bank; ADB cross debarment; reason : Fraud; startDate : 2021-11-29; target : ; id : wbdeb-20a001a7bf8b20b892e95277b2a37790716824fb; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-09-06T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2025-09-06T15:03:01; properties : endDate : 2999-12-31; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-3djxyHbkKwv9SmoPGz3j3S; program : Cross Debarment: ADB; startDate : 2021-11-22; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Bulut KİŞİN
| Id: | NK-3eUsXwakrgB5VhHDKLMcrY | | Name: | Bulut KİŞİN | | Type: | Person | | Description : | passportNumber : 25210371450; birthPlace : BINGÖL; Bingöl; fatherName : Nurali; birthDate : 1985-09-10; name : Bulut KİŞİN; topics : sanction.counter; nationality : tr; motherName : Fidan; lastName : KİŞİN; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; firstName : Bulut; country : tr; sanctions : id : tr-fcib-b9c9f3f6e86b71a1e7072ccd6adacf2d16ce04b3; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : entity : NK-3eUsXwakrgB5VhHDKLMcrY; listingDate : 2021-12-24; description : İÇ DONDURMA KAPSAMINDA; country : tr; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; reason : PKK/KCK; target : ; unknownLinkTo : id : tr-wanted-560992adcd1440a827c8c3969e19047d5b5cd54e; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-3bc84ad57a7bd4f1c15bc2f85ef3c63da3d3d348; caption : PKK/KCK; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : PKK/KCK; target : ; subject : NK-3eUsXwakrgB5VhHDKLMcrY; target : | | Datasets: | tr_wanted; tr_fcib |
Saniye KUTLU
| Id: | NK-3erUQ9sMVdRg5qbysxUJkt | | Name: | Saniye KUTLU | | Type: | Person | | Description : | passportNumber : 27338588420; birthPlace : Şırnak; ŞIRNAK; topics : sanction.counter; motherName : Nazife; name : Saniye KUTLU; SANİYE KUTLU; nationality : tr; fatherName : Alaattin; birthDate : 1985-07-22; lastName : KUTLU; country : tr; firstName : Saniye; program : Türkiye Ministry Of Interior Terrorist Wanted List - red List; sanctions : id : tr-fcib-955589ab484cf57a09add337d302e1fdd679952f; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; reason : PKK/KCK; entity : NK-3erUQ9sMVdRg5qbysxUJkt; country : tr; listingDate : 2021-12-24; description : İÇ DONDURMA KAPSAMINDA; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; target : ; unknownLinkTo : id : tr-wanted-b97b3a362b67ebd000762c43c9791cf88e43b7ec; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-3bc84ad57a7bd4f1c15bc2f85ef3c63da3d3d348; caption : PKK/KCK; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : PKK/KCK; target : ; subject : NK-3erUQ9sMVdRg5qbysxUJkt; target : | | Datasets: | tr_wanted; tr_fcib |
Mustafa KÜÇÜKKÖSE
| Id: | NK-3k6nK6rA4u5c3umLyqY3vL | | Name: | Mustafa KÜÇÜKKÖSE | | Type: | Person | | Description : | nationality : tr; passportNumber : 41521003668; topics : sanction.counter; motherName : Hacer; fatherName : Ali; name : Mustafa KÜÇÜKKÖSE; birthDate : 1969-09-29; birthPlace : İskilip; ISKILIP; lastName : KÜÇÜKKÖSE; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; firstName : Mustafa; sanctions : id : tr-fcib-7bad5be832397419da29da8f8089197175fb8907; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; description : İÇ DONDURMA KAPSAMINDA; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-3k6nK6rA4u5c3umLyqY3vL; reason : FETÖ/PDY; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; country : tr; listingDate : 2021-12-24; target : ; unknownLinkTo : id : tr-wanted-9e9ac2bd273b977802b60acd80f2d9148a91e29e; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-3k6nK6rA4u5c3umLyqY3vL; target : | | Datasets: | tr_wanted; tr_fcib |
Süleyman KARABIÇAK
| Id: | NK-3nM27J8eB6A3c9PnuuAaok | | Name: | Süleyman KARABIÇAK | | Type: | Person | | Description : | nationality : tr; birthDate : 1965-09-01; passportNumber : 19037050612; birthPlace : Şiran; ŞİRAN; fatherName : Sefer; motherName : Zeycan; name : Süleyman KARABIÇAK; topics : sanction.counter; country : tr; program : Türkiye Ministry Of Interior Terrorist Wanted List - yellow List; firstName : Süleyman; lastName : KARABIÇAK; sanctions : id : tr-fcib-a4fbf8a359a6730eb1923df9280c61c86ea8ddd7; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; description : İÇ DONDURMA KAPSAMINDA; country : tr; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; reason : FETÖ/PDY; listingDate : 2021-04-07; entity : NK-3nM27J8eB6A3c9PnuuAaok; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; target : ; unknownLinkTo : id : tr-wanted-801c168b1d0a1d9bc59795715479144894e69936; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-3nM27J8eB6A3c9PnuuAaok; target : | | Datasets: | tr_wanted; tr_fcib |
Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi
| Id: | NK-3odNMdm6xQ3XeJeFhaoRP2 | | Name: | Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1151; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36064; name : Gent Elektrik Enerjisi Toptan Satis Anonim Sirketi; GENT ELEKTRIK ENERJISI TOPTAN SATI AS; BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI; address : No: 12, Istinye Mahallesi Bostan Sokak, Sariyer Istanbul 34460 Turkey; NO: 12, ISTINYE MAHALLESI BOSTAN SOKAK, SARIYER, 34460 ISTANBUL; No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul; country : tr; alias : Gent Elektrik Enerjisi Toptan Sati AS; BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI; topics : debarment; export.control; sanction; registrationNumber : 593351-0; 593351; previousName : Bati Enerji Uretim Sanayi Ve Ticaret Anonim Sirketi; programId : US-TERR; addressEntity : id : addr-12332d0c9ce96c2cb40aee5e249ab916856f026e; caption : No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 34460; street : No: 12, Istinye Mahallesi Bostan Sokak, Sariyer; full : No: 12, Istinye Mahallesi Bostan Sokak, Sariyer, 34460 Istanbul; country : tr; city : Istanbul; target : ; idNumber : 0150-0522-0980-0013; createdAt : 2022-12-23; uniqueEntityId : UT5CQVG4AYT5; Q1PNQRJ5KCY5; Q1JGBJ6MUKG3; notes : (also GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI); (also GENT ELEKTRIK ENERJISI TOPTAN SATI AS, BATI ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI); sanctions : id : ofac-9042d629a8204601a183131b5dfbdf2da3293eed; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 36064; country : us; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-3odNMdm6xQ3XeJeFhaoRP2; program : SDGT; authority : Office of Foreign Assets Control; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3969b1d800a8250a66da6a2822e91f8b693053a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRNF91F; program : Reciprocal; summary : PII data has been masked from view; entity : NK-3odNMdm6xQ3XeJeFhaoRP2; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2022-12-08; listingDate : 2022-12-23; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-bed98e4419435a1ba2e67c59eae28beb9e295ff0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYDNM; authority : TREAS-OFAC; startDate : 2022-12-08; listingDate : 2024-10-31; entity : NK-3odNMdm6xQ3XeJeFhaoRP2; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-d18b9d2f65eb03325d638b97ac780d69324ac81c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2022-12-08; authorityId : S4MRTYDNL; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2024-10-31; entity : NK-3odNMdm6xQ3XeJeFhaoRP2; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-e5f12d17abb24be3a9c4bb43f2472beece1c0f48; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q116457576; caption : Sitki Ayan; schema : Person; referents : tw-shtc-9c860fc3731ada8397c8252d751114d551203213; NK-AqvQJdNdkGrcu43JfuuXzG; ofac-36007; usgsa-s4mrtydk4; tw-shtc-d811ed96dd4625cdca9c2a87fac3f851bae7435e; usgsa-7f4b65b09a610ca81723ee6c23f7be09356c1286; ofac-pr-9a8a08d23864c2abdbcdf46bd89ce9e95567538b; usgsa-c4333ebb13fdd72b34644f118c4f22820700b4f8; usgsa-s4mrnf911; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T20:14:32; properties : name : Sitki Ayan; Sıtkı Ayan; SIDKI AYAN; AYAN, Sitki; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36007; https://home.treasury.gov/news/press-releases/jy1151; topics : debarment; export.control; sanction; address : Istanbul; Istanbul Turkey; ISTANBUL; country : tr; alias : AYAN, Sidki; Sidki Ayan; firstName : Sitki; Sidki; passportNumber : U02536259; 37982087194; lastName : Ayan; birthDate : 1963-01-01; gender : male; birthPlace : Golova, Turkey; nationality : tr; programId : US-TERR; addressEntity : addr-5c6354b05cca40587a898be9f1d277eeaaf2b8b9; notes : Turkish businessperson; (also SIDKI AYAN); (also SITKI AYAN); uniqueEntityId : PRBFKGR4H4F6; US9QP4CMQ8E7; createdAt : 2022-12-23; wikidataId : Q116457576; citizenship : tr; target : 1; asset : NK-3odNMdm6xQ3XeJeFhaoRP2; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-9b532a5f77ee7844d771f3c27bc2e35969a0ad83; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-14e3964668a7a9e625091ad3647d1a012f3070d5; caption : Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1151; title : Treasury Targets Sanctions Evasion Network Generating Hundreds of Millions of Dollars for Qods Force Oil Sales; publishedAt : 2022-12-08; target : ; date : 2022-12-08; entity : NK-3odNMdm6xQ3XeJeFhaoRP2; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ismael Tash
| Id: | NK-3pNFWP38TpEo85R8MHL2UZ | | Name: | Ismael Tash | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27125; https://home.treasury.gov/news/press-releases/sm772; name : TASH, Ismael; ISMA'IL TASH; Ismael Tash; ISMAEL SALMAN MOSLEH; country : tr; alias : Ismael Salman Mosleh; Isma'il Tash; TASH, Isma'il; MOSLEH, Ismael Salman; address : Istanbul; Istanbul Turkey; ISTANBUL; topics : debarment; export.control; sanction; firstName : ISMAEL SALMAN; Isma'il; Ismael; programId : US-TERR; email : ismael.salman@icloud.com; anasiraga9@gmail.com; anasraq1000@mail.ru; middleName : Salman; birthDate : 1978; gender : male; nationality : iq; lastName : Tash; Mosleh; addressEntity : id : addr-a27ae36c65ded433dbf26526981a1538c1d82743; caption : Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Istanbul; country : tr; city : Istanbul; target : ; birthPlace : Iraq; uniqueEntityId : L889QJTTWHV9; FHB6KF6GQUE9; L1HXSDDNL285; createdAt : 2019-09-20; notes : (also ISMA'IL TASH, ISMAEL SALMAN MOSLEH, ISMA'IL TASH, ISMAEL SALMAN MOSLEH); (also ISMAEL TASH); ownershipOwner : id : ofac-5d0ca9efa0a764ec0bbb6463331676a185e6240c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-fMGszqd8CSbktNmCj2C6Pj; caption : SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY; schema : Company; referents : usgsa-s4mrvr5kd; ofac-27126; usgsa-s4mrvr3c0; tw-shtc-95932beb1f0287a5ffc81868cda4e1ed3deafef4; usgsa-s4mr9rtjw; usgsa-3da8c9e0566408fd32d4df24f7aaef0f7dbffbce; tw-shtc-1e3e9bd960ff5837a452304f811f94114c61e05d; ofac-pr-66baa29de577d775c1e93e26010152d01c9ef33c; usgsa-e109a66f21a4f8e77b9538e6c116957598e3c017; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27126; https://home.treasury.gov/news/press-releases/sm772; name : SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI; SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY; SMART Ithalat Ihracat Dis Ticaret Limited Sirketi; alias : Smart Import Export Foreign Trade Limited Company; address : Istanbul; Istanbul Turkey; ISTANBUL; topics : debarment; export.control; sanction; country : tr; addressEntity : addr-870cb4c57fa79f68af146159a47d457976b3993a; registrationNumber : 85600-5; programId : US-TERR; uniqueEntityId : FHVBWY4AVHL3; L8A4GHANR4X3; createdAt : 2019-09-20; notes : (also SMART ITHALAT IHRACAT DIS TICARET LIMITED SIRKETI); (also SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY, SMART IMPORT EXPORT FOREIGN TRADE LIMITED COMPANY); target : 1; owner : NK-3pNFWP38TpEo85R8MHL2UZ; target : ; directorshipDirector : id : ofac-9c48160759bce28f863105f04e1491f94aea516c; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Leader or official of; organization : id : NK-HX3W5TjMYepfJSZxq5NpEf; caption : REDIN MONEY EXCHANGE; schema : Organization; referents : ofac-27123; tw-shtc-1c39b3d774a45d3719e446af392f1624c2a2fb7f; usgsa-0024c9c5030cf0fa8e49f5d224475dc0e389486f; usgsa-e199a6a0e66fecbd14b86d81dcdbcbb5ac7a124f; usgsa-s4mrvr5gh; usgsa-s4mrvr5gb; usgsa-s4mrvr5gk; usgsa-61c9daed184ce7578b04ad583491a06c65cbca57; usgsa-s4mrvr5gl; usgsa-s4mrvr5gj; usgsa-s4mr9rtjs; usgsa-s4mrvr37y; usgsa-s4mrvr37x; usgsa-f25aa0260ddc2c42ee6b843e3c3ca67cde305461; usgsa-888830dedddb0d7321ed5f2af841956d591cc24b; usgsa-s4mrvr5gm; usgsa-5bfc7fdc9d4d04c25b23f9dda67870850266b118; usgsa-e6f0e16072e6ea0b3e5a0b857ac397521947fe5d; usgsa-b7002bcc6d8059c4fab99418d8fc2cf4386ac3f7; usgsa-s4mrvr385; usgsa-s4mrvr5gg; usgsa-s4mrvr386; usgsa-s4mrvr5gc; usgsa-s4mrvr380; usgsa-s4mrvr382; usgsa-s4mrvr387; usgsa-f9a8fc2048447d556242dfa68b12e2631cb6e298; usgsa-s4mrvr5gd; usgsa-s4mrvr5gf; usgsa-s4mrvr384; usgsa-s4mrvr37z; ofac-pr-2cc80837a7e5b4176c7ce1b3e6db24f291af31d6; usgsa-s4mrvr5g9; usgsa-s4mrvr383; tw-shtc-09d239bd56da2f902ba0c3bba1325c623dc4930c; usgsa-9ebff8d3e50ebdfe09558b82440a6189a20cd78a; usgsa-584b0a6be49c79b213624c5f4ab5ce8085d73f57; usgsa-s4mrvr381; usgsa-630473b4b24b87377ee77b852aed9700f620a700; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Redin Consulting and Foreign Trade Limited Company; Riden Money Exchange; Redin Money Exchange; Raydayin Turkey; Redin Company; Redin General Trade and Cargo; Radin Money Exchange; Redin Currency Exchange; Raydayin Company; Redin Dis Ticaret Ltd. Sti; Ridin Money Exchange; address : No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih Istanbul Turkey; No: 12-2 Laleli, Balabanaga Mahallesi, Ordu Caddesi, Fatih, Istanbul; Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih Istanbul 34093 Turkey; Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih, 34134 Istanbul; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil Gaziantep 27090 Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil, 27090 Gaziantep; Molla Gurani Mahallesi, Turgut Ozal Millet Cd. No: 38/34, Fatih, 34093 Istanbul; BALABANAGA MAHALLESI, ORDU CD. NO: 12, KAT:2, FATIH, 34134 ISTANBUL; Balabanaga Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih Istanbul 34134 Turkey; country : tr; topics : debarment; export.control; sanction; name : RAYDAYIN TURKEY; RADIN MONEY EXCHANGE; REDIN CURRENCY EXCHANGE; REDIN COMPANY; Redin Exchange; REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY; RAYDAYIN COMPANY; RIDIN MONEY EXCHANGE; REDIN DIS TICARET LTD. STI; RIDEN MONEY EXCHANGE; REDIN GENERAL TRADE AND CARGO; REDIN MONEY EXCHANGE; email : redin.ist@gmail.com; redin.antep@gmail.com; addressEntity : addr-efc1130222941486f255757dd0c50f469d3df645; addr-41c7c6212cb3066294e592d94d2e965f8613e05e; addr-c24fab6a8edf0b89acdfe2ca3728fb10d2166b5f; addr-f68e0a7f4a23e231e6999be7e1600488e4c98cc4; idNumber : 3010560025; registrationNumber : 926549; programId : US-TERR; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27123; uniqueEntityId : FUP7SYHRCMQ8; KZY1AEL77FQ3; L1B1FS4R94A7; L14MCVG4J861; L1CGCDVTL9L6; F79KD4KM1D72; L1DTPK83CJH3; L1C2YBZ9D6X8; FH6XW1QKC426; L15EY9SY9R28; FUN9YY8CX975; L1E5J66R4VL5; notes : (also REDIN EXCHANGE); (also REDIN DIS TICARET LTD. STI, REDIN COMPANY, REDIN CURRENCY EXCHANGE, REDIN MONEY EXCHANGE, RAYDAYIN COMPANY, RAYDAYIN TURKEY, RADIN MONEY EXCHANGE, RIDIN MONEY EXCHANGE, RIDEN MONEY EXCHANGE, REDIN GENERAL TRADE AND CARGO, REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY, REDIN DIS TICARET LTD. STI, REDIN COMPANY, REDIN CURRENCY EXCHANGE, REDIN MONEY EXCHANGE, RAYDAYIN COMPANY, RAYDAYIN TURKEY, RADIN MONEY EXCHANGE, RIDIN MONEY EXCHANGE, RIDEN MONEY EXCHANGE, REDIN GENERAL TRADE AND CARGO, REDIN CONSULTING AND FOREIGN TRADE LIMITED COMPANY); createdAt : 2019-09-20; target : 1; director : NK-3pNFWP38TpEo85R8MHL2UZ; target : ; sanctions : id : ofac-afdeb56ddd197b69565e31d8d0692600a8428edc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authority : Office of Foreign Assets Control; program : SDGT; authorityId : 27125; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); entity : NK-3pNFWP38TpEo85R8MHL2UZ; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; country : us; programId : US-TERR; target : ; id : usgsa-4efcf4782a72a9ec749e8d533cd9c14b217fdbd1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3pNFWP38TpEo85R8MHL2UZ; program : Reciprocal; country : us; startDate : 2019-09-10; authorityId : S4MRVR5GQ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2025-02-16; authority : TREAS-OFAC; target : ; id : usgsa-5573c8dce908bdc0e041b88989c8841878ebe536; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR9RTJV; startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-3pNFWP38TpEo85R8MHL2UZ; listingDate : 2019-09-20; target : ; id : usgsa-9b734343c75250e5bcf1b186e243df2489054171; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MRVR5KC; startDate : 2019-09-10; entity : NK-3pNFWP38TpEo85R8MHL2UZ; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-c9791741c72415e649bad000992479e0c71db825; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; provisions : Prohibition/Restriction; listingDate : 2025-02-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3BZ; startDate : 2019-09-10; summary : PII data has been masked from view; entity : NK-3pNFWP38TpEo85R8MHL2UZ; program : Reciprocal; target : ; id : usgsa-efe216c5e70efab8dc390dec009caf4a6eb61fd5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; country : us; startDate : 2019-09-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVR38B; listingDate : 2025-02-16; entity : NK-3pNFWP38TpEo85R8MHL2UZ; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-d8cd2364c934aa79aa85eb1f3025cccd22d8c35b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-8486c213559da4a4f3efd1aa741aefb245985c45; caption : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm772; title : Treasury Targets Wide Range of Terrorists and Their Supporters Using Enhanced Counterterrorism Sanctions Authorities; publishedAt : 2019-09-10; target : ; date : 2019-09-10; entity : NK-3pNFWP38TpEo85R8MHL2UZ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Ziyaeddin EREN
| Id: | NK-3ttbSrMdhh9jaDagTDVxnR | | Name: | Ziyaeddin EREN | | Type: | Person | | Description : | birthDate : 1972-02-16; topics : sanction.counter; fatherName : Hamit; nationality : tr; motherName : Hava; birthPlace : Düzce; DÜZCE; passportNumber : 38284448034; name : ZİYAEDDİN EREN; Ziyaeddin EREN; country : tr; lastName : EREN; firstName : Ziyaeddin; program : Türkiye Ministry Of Interior Terrorist Wanted List - orange List; sanctions : id : tr-fcib-588609f544a44c1735fe3ea0b2bf7f21a046698b; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : reason : FETÖ/PDY; country : tr; listingDate : 2021-12-24; description : İÇ DONDURMA KAPSAMINDA; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; entity : NK-3ttbSrMdhh9jaDagTDVxnR; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; target : ; unknownLinkTo : id : tr-wanted-1f07ba4466add106da3cbe2e80df2e1b2fcbc789; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-4372d5c650ddcd355b1cec620a9bc21a5e1e690d; caption : FETÖ/PDY; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : FETÖ/PDY; target : ; subject : NK-3ttbSrMdhh9jaDagTDVxnR; target : | | Datasets: | tr_wanted; tr_fcib |
Nusret YILMAZ
| Id: | NK-3yU7oWgmUqFhaBvLDziqvo | | Name: | Nusret YILMAZ | | Type: | Person | | Description : | passportNumber : 10780448114; name : Nusret YILMAZ; motherName : Ayşe; birthDate : 1984-01-01; fatherName : Hasan; nationality : tr; birthPlace : BESNI; Besni; topics : sanction.counter; program : Türkiye Ministry Of Interior Terrorist Wanted List - red List; country : tr; lastName : YILMAZ; firstName : Nusret; sanctions : id : tr-fcib-95e4a412970795f1e45a88858f5cdcd75f58a200; caption : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2025-12-23T10:55:31; last_seen : 2026-03-27T10:10:01; last_change : 2025-12-29T10:10:01; properties : listingDate : 2021-12-24; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/12/IC-DONDURMA-KARARI-ILE-MALVARLIKLARI-DONDURULANLAR-_6415-SAYILI-KANUN-7.-MADDE.SON-327c16916ea14780.xlsx; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; country : tr; description : İÇ DONDURMA KAPSAMINDA; reason : DEAŞ; entity : NK-3yU7oWgmUqFhaBvLDziqvo; program : Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.; target : ; unknownLinkTo : id : tr-wanted-5a921f145c1fe323745060fcc7d0e245670c48e9; caption : Other link; schema : UnknownLink; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : object : id : tr-wanted-72f55c374007f94158f6958c47f643d58337489d; caption : DEAŞ; schema : Organization; referents : ; datasets : tr_wanted; first_seen : 2024-04-03T11:09:59; last_seen : 2026-03-26T23:47:02; last_change : 2024-04-03T11:09:59; properties : name : DEAŞ; target : ; subject : NK-3yU7oWgmUqFhaBvLDziqvo; target : | | Datasets: | tr_wanted; tr_fcib |
JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi
| Id: | NK-3ydrtJ4Mutkok8jnjnca4Y | | Name: | JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0603; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34978; https://permid.org/1-5082426172; country : tr; name : Jjo General Trading Gida Sanayi ve Ticaret AS; JJO General Trading Gida Sanayi Ve Ticaret Anonim Sirketi; jurisdiction : tr; address : 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy Istanbul 34149 Turkey; 12/340 YESILKOY MAHALLESI, ATATURK CADDESI, BAKIRKOY, 34149 ISTANBUL; 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul; Yesilkoy Mah.Ataturk Cad.Egs Business Park Apt.N.12/340 Bakirkoy, ISTANBUL, Turkey; status : Active; permId : 5082426172; incorporationDate : 2020-01-13; topics : sanction; debarment; export.control; addressEntity : id : addr-25cedb664d42f33c7bdd4dad794cf60b39c263dd; caption : 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : tr; street : 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy; full : 12/340 Yesilkoy Mahallesi, Ataturk Caddesi, Bakirkoy, 34149 Istanbul; postalCode : 34149; city : Istanbul; target : ; registrationNumber : 228367-5; 1218127; programId : US-TERR; createdAt : 2022-03-14; uniqueEntityId : C1UKLXHPLFJ4; ownershipAsset : id : ofac-232277d456b7a42ed781ea2306274fbe7d5e9de7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : Q135875169; caption : Abdi Nasir Ali Mahamud; schema : Person; referents : usgsa-s4mrtyhg0; usgsa-s4mrtygwd; usgsa-s4mrj5bdt; ofac-pr-36612a0d36d04c43b4aa8b42f64d7caf8196a6b3; usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c; tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb; usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb; usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc; NK-BfHtGc3iYHCxNVsB2v9VzK; usgsa-s4mrtygwf; usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae; ofac-32151; tw-shtc-c3015f56a9c0d81dd0222af0fda480b82c8a07c0; usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23; ofac-pr-9342a288feb369d494e0c0069f7e042f751d591d; usgsa-s4mrtygwn; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32151; https://home.treasury.gov/news/press-releases/jy0221; https://home.treasury.gov/news/press-releases/jy0603; https://home.treasury.gov/news/press-releases/jy2652; name : MAHAMUD, Abdi Nasir Ali; ABDULNASIR ALI MAHMUT; عبدي ناصر علي محمود; 'ABD-AL-NASIR 'ALI MUHAMMAD; ABDI NASER MAHMOUD; Abdi Nasir Ali Mahamud; ABDI NASIR ALI MAHMUD; Abdinasir Ali Adoon; country : ae; so; gb; tr; alias : Abdi Naser Mahmoud; MAHMOUD, Abdi Naser; MAHMUT, Abdulnasir Ali; Abdi Nasir Ali Mahamud; Abdulnasir Ali Mahmut; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud; 'Abd-al-Nasir 'Ali Muhammad; MUHAMMAD, 'Abd-al-Nasir 'Ali; topics : sanction; debarment; export.control; address : Istanbul; United Arab Emirates; Istanbul Turkey; programId : US-TERR; passportNumber : 548347810; D00015633; 528911113; lastName : Mahamud; Mahmoud; محمود; Mahmud; Muhammad; Mahmut; firstName : عبدي ناصر; ABDI NASIR ALI; ABDI NASER; Abdi Nasir; Abdi; 'Abd-al-Nasir; 'ABD-AL-NASIR 'ALI; Abdulnasir Ali; addressEntity : addr-9eed77e3959f808cd460f7bc4c9e30d8610cfbdd; middleName : 'Ali; Ali; علي; Naser; nationality : gb; gender : male; birthDate : 1977-05-01; createdAt : 2021-09-15; notes : (also ABDI NASIR ALI MAHAMUD); (also ABDI NASIR ALI MAHMUD, ABDI NASER MAHMOUD, 'ABD-AL-NASIR 'ALI MUHAMMAD, ABDULNASIR ALI MAHMUT); Somali smuggler (b. 1977); uniqueEntityId : TB77U6U4Q5T5; TPSWMVL2VPR4; TBJERKN2A8J1; TB4NEGCN4FY5; wikidataId : Q135875169; citizenship : so; gb; target : 1; asset : NK-3ydrtJ4Mutkok8jnjnca4Y; target : ; sanctions : id : ofac-5c9a1a47dc0aa28da8be6b060a6378c6f4f79932; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authorityId : 34978; entity : NK-3ydrtJ4Mutkok8jnjnca4Y; provisions : Block; SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; target : ; id : usgsa-274e969cc0b2bcadc2c33fa9ab493a41f4241c74; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2022-03-14; startDate : 2022-02-23; entity : NK-3ydrtJ4Mutkok8jnjnca4Y; authorityId : S4MRKY6PH; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-53170f2d63d37b8202dfb5c288d2785cf49b4a19; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-3ydrtJ4Mutkok8jnjnca4Y; date : 2022-02-23; document : id : ofac-pr-32c84eb89086f8cfc9dd0cbca3a39ac56d4e4147; caption : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; sourceUrl : https://home.treasury.gov/news/press-releases/jy0603; publishedAt : 2022-02-23; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
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