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Sabri OK

Sanctioned entity · Counter-sanctioned entity

Sabri OK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OK, Sabri · SABRİ OK · Sabri OK				[sources]
Birth date	1958-01-01				[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	2024-10-17	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`15673320164`	Türkiye	Turkish Identification Number	-	-

Linked to
Object	Role	Start date	End date
PKK/KCK	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Türkiye Ministry Of Interior Terrorist Wanted List2,579

List of people considered wanted for terrorism by the Türkiye Ministry of Interior

Türkiye · Türkiye Ministry of Interior

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

Source data IDs: ofac-12578 · tr-fcib-d0152de646d36fd87660f09ff2e5c5c76cc9ff6c · tr-wanted-21ae3db3343bf0375199fabc36ef4a4115c7e65e

For experts: raw data explorer

Factsheet Data sources

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