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Hakki Selcuk Sanli

Sanctioned entity

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

Type	Person				[sources]
Name	HAKKI SELCUK SANLI · Hakki Selcuk Sanli · SANLI, Hakki Selcuk				[sources]
Birth date	1956-04-01				[sources]
Place of birth	Adana, Turkey				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	HAKKI SELCUK · Hakki				[sources]
ID Number	`17107188340`				[sources]
Last name	SANLI · Sanli				[sources]
Middle name	Selcuk				[sources]
Passport number	`U24492445`				[sources]
Registration number	`UJGZPK45JVE3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`17107188340`	Türkiye	National ID No.	-	-
`U24492445`	Türkiye	Passport	-	2031-05-31

Linked to
Object	Role	Start date	End date
Behnam SHAHRIYARI	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-05-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrn6zy7 · ofac-36030

For experts: raw data explorer

Factsheet Data sources

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