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Abdulhamid Celik

Sanctioned entity

Abdulhamid Celik is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ABDULHAMID CELIK · Abdulhamid Celik · CELIK, Abdulhamid				[sources]
Other name	ABDULHAMIT CELIK · ABDULHAMIT CHELIK · Abdulhamit Celik · Abdulhamit Chelik				[sources]
Birth date	1968-02-01				[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]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`U00093082`	Türkiye	Passport	-	-
`55735353242`	Türkiye	National ID No.	-	-

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)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrn6zy8 · ofac-36031

For experts: raw data explorer

Factsheet Data sources

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