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🌎 Public Records Information
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 |
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