Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | OK, Sabri · SABRİ OK · Sabri OK | [sources] | |||
Birth date | [sources] | ||||
Place of birth | ADIYAMAN · Adiyaman, Turkey · Adıyaman | [sources] | |||
Nationality | Türkiye | [sources] | |||
Country | Türkiye | [sources] | |||
First name | Sabri | [sources] | |||
ID Number | 15673320164 | [sources] | |||
Last name | OK | [sources] | |||
Matronymic | Besi | [sources] | |||
Passport number | 15673320164 | [sources] | |||
Patronymic | Hüseyin | [sources] | |||
Program | Türkiye Ministry Of Interior Terrorist Wanted List - red List | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of people considered wanted for terrorism by the Türkiye Ministry of Interior
Türkiye · Türkiye Ministry of Interior
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tr-wanted-21ae3db3343bf0375199fabc36ef4a4115c7e65e
· usgsa-s4mr3rdv7
· tr-fcib-d0152de646d36fd87660f09ff2e5c5c76cc9ff6c
· ofac-12578
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
15673320164 | Türkiye | Turkish Identification Number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
PKK/KCK | - | - | - |
Türkiye | Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board | Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |