Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULHAMID CELIK · Abdulhamid Celik · CELIK, Abdulhamid | [sources] | |||
Other name | ABDULHAMIT CELIK · ABDULHAMIT CHELIK · Abdulhamit Celik · Abdulhamit Chelik | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mardin, Kiziltepe, Turkey | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | ABDULHAMID · Abdulhamid · Abdulhamit | [sources] | |||
ID Number | 55735353242 | [sources] | |||
Last name | CELIK · Celik · Chelik | [sources] | |||
Passport number | U00093082 | [sources] | |||
Registration number | UJH2UNTNYL36 | [sources] | |||
Unique Entity ID | UJH2UNTNYL36 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
55735353242 | Türkiye | National ID No. | - | - | |
U00093082 | Türkiye | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Behnam SHAHRIYARI Sanctioned entity | Providing support to | - | - |