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Abdulhamid Celik

Sanctioned entity
TypePerson[sources]
NameABDULHAMID CELIK · Abdulhamid Celik · CELIK, Abdulhamid[sources]
Other nameABDULHAMIT CELIK · ABDULHAMIT CHELIK · Abdulhamit Celik · Abdulhamit Chelik[sources]
Birth date[sources]
Place of birthMardin, Kiziltepe, Turkey[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
First nameABDULHAMID · Abdulhamid · Abdulhamit[sources]
ID Number55735353242[sources]
Last nameCELIK · Celik · Chelik[sources]
Passport numberU00093082[sources]
Registration numberUJH2UNTNYL36[sources]
Unique Entity IDUJH2UNTNYL36[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,259

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

United States · GSA

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


Source data IDs: usgsa-s4mrn6zy8 · ofac-36031

For experts: raw data explorer