Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ABDULHAMID CELIK · ABDULHAMIT CELIK · ABDULHAMIT CHELIK · Abdulhamid Celik · CELIK, Abdulhamid | [sources] | |||
Other name | ABDULHAMID CELIK · 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 · ABDULHAMIT · Abdulhamid · Abdulhamit | [sources] | |||
ID Number | 55735353242 | [sources] | |||
Last name | CELIK · CHELIK · Celik · Chelik | [sources] | |||
Passport number | U00093082 | [sources] | |||
Unique Entity ID | PS7MVN8VXXN8 · PS9PN2B5VGJ4 · 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 of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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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 | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
55735353242 | Türkiye | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Behnam SHAHRIYARI Sanctioned entity | Providing support to | - | - |