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Dalokay Sanli

Sanctioned entity

Dalokay Sanli is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Dalokay Sanli · ȘANLI, Dalokay				[sources]
Other name	Dalokay Şanli · Sinan				[sources]
Birth date	1976-10-13				[sources]
Place of birth	Pülümür · Pülümür Turkey				[sources]
Nationality	Türkiye				[sources]
Country of birth	Türkiye				[sources]
First name	Dalokay				[sources]
Last name	Sanli · Sinan				[sources]
Last change	2024-10-14	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Counter-Terrorism (International)	2020-12-31	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC	-	-
Foreign, Commonwealth & Development Office · UK	The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Moldovan Sanctions for Terrorism and Proliferation of WMD697

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Source data IDs: gb-hmt-13444 · md-terr-7c4a50a159e50452f578abd16cd3be100a163ba3 · md-terr-3cc1def773bf969c839caa15983a164fdbf1325a · gb-fcdo-cti0012 · mc-freezes-2f8bdf29f8caf95a48af9850578bf0e7a0ecf02a

For experts: raw data explorer

Factsheet Data sources

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